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What’s the Damage? - The FTC Cracks Down on False Promises of PPP Loans | JD Supra
JD Supra· 3 days agoAs we will discuss in more detail, these cases highlight the fact that the FTC – in some situations...businesses could obtain forgivable loans under an emergency Small Business Administration ...
COVID-19: Ex-Transit Worker From Babylon Sentenced For $770K Loan Fraud Scheme
Daily Voice· 5 days agoTwo former government employees from Long Island will spend more than a year in federal lockup for...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 4 days agoLorquet’s defense lawyer, Henry Bell, who took over his case when a prior attorney stepped aside...
Feds made $236 billion in improper payments last year
The Center Square· 2 days ago(The Center Square) – A new estimate of improper payments by the federal government shows 14 federal...
Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme, Defendant Ordered to Pay Nearly...
Sierra Sun Times· 4 days agoStates District Judge James C. Mahan to 30 months in prison to be followed by three years of...
Utah businessman accused of $1.8 million COVID relief scam
The Center Square· 15 hours agoRobert Blake Molling, a 41-year-old from Lehi, Utah, allegedly fraudulently obtained over $1.8 million in federal government disaster relief funds, according to the U.S. Attorney for the District ...
Bartlett manufacturer American Paper Optics sets sights on total solar eclipse - Memphis Business...
The Business Journals· 17 hours agoIn Bartlett, a company hums with activity as its big day arrives. On April 8, millions across the...
Knockout blow: Cary boxing club files for bankruptcy with Covid-19 disaster loan due - Triangle...
The Business Journals· 18 hours agoA month after the Raleigh location of Title Boxing Club filed for bankruptcy reorganization, the franchise's Cary gym is following suit as a disaster loan intended to help the company survive ...
Cooperation Spares Former NBA Shooting Guard from Prison
The National Law Review· 6 days agoFormer National Basketball Association (NBA) shooting guard, Antoine Wright, was sentenced to time served after he pled guilty to conspiracy and aggravated identity theft for his involvement ...
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