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Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 ...
Newsday· 1 day agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...
COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection...
The National Law Review· 18 hours agoUnder the CARES Act, an “eligible recipient” was always a broader definition than the “small business concern” that is normally the standard needed to qualify ...
Colorado funeral home owners accused of mishandling 190 bodies charged with Covid-19 relief loan...
CNN.com· 1 day agoThe owners of a Colorado funeral home accused of mishandling nearly 200 sets of human remains are...
Temporary Relief for Connecticut-Based Businesses
The National Law Review· 8 hours agoIn response to the coronavirus (COVID-19) outbreak, Connecticut has established the Connecticut Recovery Bridge Loan Program (the “Program ...
Ex-financial adviser spared prison in Erie federal case over $150,000 COVID-19 fraud
Erie Times-News· 5 days agoIn the spring of 2020, at the start of the pandemic, financial adviser Martin M. Kobsik got a...
COVID Stimulus Money Lined the Pockets of Scammers and Fueled Inflation
Reason.com via Yahoo Finance· 16 hours agoThat was after the Small Business Administration's Inspector General found...billion stolen from the...
NH man agrees to sell yacht bought with COVID-19 funds, hand over proceeds to government
New Hampshire Union Leader, Manchester via Yahoo Finance· 1 day agoApr. 16—A New Hampshire man accused of fraudulently obtaining more than $340,000 in COVID-19 government loans and using the money to buy a yacht has agreed ...
COVID loan thief gets probation for using $150K
The Meadville Tribune, Pa. via Yahoo Finance· 13 hours agoApr. 17—A Mercer County man has received a federal probationary sentence for using a $150,000 federal COVID-19 business loan ...
$3M Fraud: Long Island Theme Park Owner Stole COVID-19 Federal Aid
Daily Voice· 5 hours agoAccording to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...
The Evolution of Alternative Financing: Navigating Modern Funding Solutions for Small Businesses
TechBullion· 1 day agoDiverse alternative financing options cater to different business needs and preferences....