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$1.7M COVID-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced
Daily Voice· 2 days agoIn response to the COVID-19 pandemic, Congress expanded the SBA’s Economic Injury Disaster Loan...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 2 hours agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Adviser Opportunities | PLANADVISER
PLANADVISER· 6 hours agoGaston highlighted a range of recent congressional directives, such as pandemic relief...CARES—Act. The CARES Act offered relief to retirement savers during the COVID-< ...
Ex-Mount Vernon employee, daughter get prison terms in $1.7 million pandemic-relief fraud
Gannett via AOL· 3 days agoSmall Business Administration nearly $1.7 million. U.S. District Judge...hundreds of fraudulent...
Sterling resident charged with wire fraud involving COVID-19 relief funds | Peninsula Clarion
Peninsula Clarion· 7 days agoAn indictment returned by a federal grand jury last month, on March 19, says that Tompkins schemed...
McKee proposes $1.3 million budget to support businesses impacted by Washington Bridge
NBC 10 Providence· 6 days agoIf this proposal passes, it is not yet clear how much grant money each small business would be...
Why small business owners’ pessimism? Team Biden has no clue about their world
World Tribune· 4 days agoIf the economy is so good, why do small business leaders feel so bad? The latest Small Business...
Small Business - Shelby County Reporter | Shelby County Reporter
The Shelby County Reporter· 12 hours agoWilmington, Delaware, April 29, 2024 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Merchant Cash Advance Market by Repayment Method [MCA Split, Automated Clearing House (ACH), MCA Lockbox], and Application (IT and Telecom
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 12 hours agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 4 days agoOn April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ ...
