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1. • 

     Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...

     The Business Journals· 4 days ago

     Giuseppina "Josephine" Leone of North Wales is accused of...Eastern District of Pennsylvania...

2. • 

     Helping Small Businesses Survive and Thrive

     New Jersey Business Magazine· 1 day ago

     While accountants, attorneys and financial institutions have been striving to help small businesses during the coronavirus pandemic, as with many...

3. • 

     Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud

     MPR News· 8 hours ago

     Also named in the indictment is Champion’s business partner Marcus Alexander Hamilton.

4. • 

     ... IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3 Million ...

     Sierra Sun Times· 2 days ago

     ...terms ranging from 12 to 30 months following their convictions on charges that they fraudulently...

5. • 

     Basel battle: Goldman’s unlikely foot soldiers in the fight against bank capital hikes

     WHTC 1450 Holland· 6 days ago

     By Pete Schroeder WASHINGTON (Reuters) - Jeff Riggs, a Montana businessman who owns a small data...

6. • 

     PPP fraud investigation sees former Cook County correctional officer charged

     Chicago Sun-Times· 6 days ago

     Jareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...

7. • 

     Detroit man pleads guilty in $14 million pandemic relief fraud scheme

     CBS News· 2 days ago

     Matthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...

8. • 

     Basel battle: Goldman's unlikely foot soldiers in the fight against bank capital hikes

     Colorado Springs Gazette· 6 days ago

     Senator Steve Daines. It was arranged, paid for and scripted by Goldman Sachs as part of the bank's...

9. • 

     Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges

     Newsday· 7 days ago

     The financial-technology company approved about $7 billion in forgivable PPP loans for more than...

10. • Walla Walla Bread Co. announces closure

      Tacoma News Tribune· 5 hours ago

      May 21-A downtown Walla Walla restaurant is closing its doors. The Walla Walla Bread Co.'s final day of business will be Friday, May 31, according to a post on the bakery's ...