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IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 12 hours agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 3 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 2 days agoWhen it comes to Small Business Administration loans, the $5 million club is getting more crowded....
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 4 days agoKelly has defended the PPP loan, saying the money went directly to the company's 200 workers at a...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 4 days 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 ...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 4 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 4 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 3 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston ...
The Business Journals· 2 days agoSuddenly, she, and Co-Founder Tessa Strickland, had a similar vision for parenthood and how they...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 7 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...