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These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia...
The Business Journals· 1 day agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case
Bloomberg Law· 15 hours agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit to grant them new trials ...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 7 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
AOL· 3 days agoA DuPage County man will spend 9 years behind bars after being found guilty of tax evasion, wire fraud and mail fraud.
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 2 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified ...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 17 hours agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 7 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 7 days ago...56, formerly of Farmington Hills, this week waived her right to a preliminary examination and was bound over to stand trial in Oakland County Circuit Court on charges of fraudulently obtaining Paycheck Protection Program Loans and Economic Injury Disaster Loans from the federal government,...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 3 days agoPlan Act, one of the largest funding packages in American history, was enacted in March 2021. Of those ARPA funds, Grand Traverse County received $18 million to spend on local projects, < ...
JD Supra: Wiley Consumer Protection Download
JD Supra· 7 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...