Tag:

Small Business Administration

Valley Stream, NY
News
Inwood Man Gets 4 Years For $1.7M COVID Loan Fraud, Lavish Spending Spree Inwood Man Gets 4 Years For $1.7M COVID Loan Fraud, Lavish Spending Spree
Inwood Man Gets 4 Years For $1.7M COVID Loan Fraud, Lavish Spending Spree A Long Island man will spend the next four years in federal prison for…

SHARE

by Michael Mashburn
Arlington, VA
News
Trump Administration To Resume Student Loan Debt Collections, Millions Face Seized Paychecks Trump Administration To Resume Student Loan Debt Collections, Millions Face Seized Paychecks
Trump Administration To Resume Student Loan Debt Collections, Millions Face Seized Paychecks The Trump administration will begin seizing tax refunds and…

SHARE

by Chris Spiker
Bristol, CT
News
Ex-WWE CEO Linda McMahon Confirmed As Secretary Of Education Ex-WWE CEO Linda McMahon Confirmed As Secretary Of Education
Ex-wwe CEO Linda McMahon Confirmed As Secretary Of Education In a party-line vote, the Senate confirmed former World Wrestling Entertainment (WWE)…

SHARE

by Josh Lanier
Drexel Hill-Upper Darby, PA
Sports
Ex-Eagles Player Wendell Smallwood Jr. Pleads Guilty To COVID-19, Tax Fraud Ex-Eagles Player Wendell Smallwood Jr. Pleads Guilty To COVID-19, Tax Fraud
Ex-Eagles Player Wendell Smallwood Jr. Pleads Guilty To Covid-19, Tax Fraud Former Philadelphia Eagles running back Wendell Smallwood Jr., of Mullica Hill,…

SHARE

by Jillian Pikora
Hartford, CT
Schools
'Our Students Deserve Better': CT Education Group Calls Out McMahon Nomination 'Our Students Deserve Better': CT Education Group Calls Out McMahon Nomination
'Our Students Deserve Better': CT Education Group Calls Out McMahon Nomination The Connecticut Education Association says President-elect Donald…

SHARE

by Josh Lanier
Fairfield, CT
Politics
CT's Linda McMahon Picked To Head Department Of Education CT's Linda McMahon Picked To Head Department Of Education
CT's Linda McMahon Picked To Head Department Of Education President-elect Donald Trump named Linda McMahon, a prominent figure in business and…

SHARE

by Josh Lanier
Elizabeth, NJ
News
Elizabeth Man Submitted Phony Applications To Obtain $100,000+ In Covid Funds: Feds Elizabeth Man Submitted Phony Applications To Obtain $100,000+ In Covid Funds: Feds
Elizabeth Man Submitted Phony Applications To Obtain $100,000+ In Covid Funds: Feds A 53-year-old Elizabeth man recently admitted to his role in a fraud…

SHARE

by Sam Barron
Highland Lakes-Vernon, NJ
News
Sussex County Man Raked In Millions In Bogus PPP Loans, Feds Say Sussex County Man Raked In Millions In Bogus PPP Loans, Feds Say
Sussex County Man Raked In Millions In Bogus PPP Loans, Feds Say A 44-year-old Sparta man was indicted on fraudulently obtaining millions of dollars in…

SHARE

by Sam Barron
Massapequa, NY
News
$3M Fraud: NY Theme Park Owner Stole COVID-19 Federal Aid $3M Fraud: NY Theme Park Owner Stole COVID-19 Federal Aid
$3M Fraud: NY Theme Park Owner Stole Covid-19 Federal Aid A man who owns a now-defunct Manhattan restaurant and a local theme park will spend time…

SHARE

by Sophie Grieser
Ashburn, VA
News
Virginia Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds Virginia Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds
Virginia Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds A Virginia Army reservist was apparently no better than the people he thought…

SHARE

by Cecilia Levine
Massapequa, NY
Police & Fire
Man Nabbed For Creating Fake Loans On Long Island, Scamming Many: Police Man Nabbed For Creating Fake Loans On Long Island, Scamming Many: Police
Man Nabbed For Creating Fake Loans On Long Island, Scamming Many: Police A Long Island man was arrested for scamming multiple people, taking their…

SHARE

by Sophie Grieser
Gaithersburg, MD
News
Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme
Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme A former social media influencer from Maryland is heading to federal…

SHARE

by Valerie Musson
Brentwood, NY
News
COVID-19: IRS Workers From Long Island Stole Thousands In Relief Funds, DA Says COVID-19: IRS Workers From Long Island Stole Thousands In Relief Funds, DA Says
Covid-19: IRS Workers From Long Island Stole Thousands In Relief Funds, DA Says Two IRS employees from Long Island are accused of pocketing thousands…

SHARE

by Michael Mashburn
New Rochelle, NY
News
$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In New Rochelle, Yonkers, DA Says $2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In New Rochelle, Yonkers, DA Says
$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In New Rochelle, Yonkers, DA Says Six people, including a licensed real estate broker and…

SHARE

by Ben Crnic
Dorchester, MA
Police & Fire
Brighton Food Truck Owner Used $1.5M Of Covid Relief Funds To Buy Stocks: Feds Brighton Food Truck Owner Used $1.5M Of Covid Relief Funds To Buy Stocks: Feds
Brighton Food Truck Owner Used $1.5M Of Covid Relief Funds To Buy Stocks: Feds A Brighton food truck owner admitted this week to filing fake loan…

SHARE

by Josh Lanier
Towson, MD
News
Fired Baltimore PD Employee, Homicide Suspect Facing Federal Fraud Charges Fired Baltimore PD Employee, Homicide Suspect Facing Federal Fraud Charges
Fired Baltimore PD Employee, Homicide Suspect Facing Federal Fraud Charges A federal grand jury has returned an indictment charging a fired Baltimore…

SHARE

by Annie DeVoe
Albany, NY
News
COVID-19: Capital District Woman Admits To Pandemic Relief Fraud COVID-19: Capital District Woman Admits To Pandemic Relief Fraud
Covid-19: Capital District Woman Admits To Pandemic Relief Fraud A woman from the Capital District is facing years in prison after admitting that she took…

SHARE

by Michael Mashburn
Hamilton Township, NJ
News
Ex-Chief Lending Officer Of NJ Bank Gets 18 Months In Fed Pen For Lying On SBA Loan Ex-Chief Lending Officer Of NJ Bank Gets 18 Months In Fed Pen For Lying On SBA Loan
Ex-Chief Lending Officer Of NJ Bank Gets 18 Months In Fed Pen For Lying On SBA Loan A former New Jersey bank chief lending officer from Pennsylvania…

SHARE

by Jerry DeMarco
Mount Pleasant, NY
Politics
Ex-Mets Manager Bobby Valentine Tells Why He Decided To Make Pitch To Be Mayor Of His Hometown Ex-Mets Manager Bobby Valentine Tells Why He Decided To Make Pitch To Be Mayor Of His Hometown
Ex-Mets Manager Bobby Valentine Tells Why He Decided To Make Pitch To Be Mayor Of His Hometown He's been known by many as the unofficial mayor of…

SHARE

by Joe Lombardi
Stamford, CT
Politics
Bobby Valentine Reveals What Prompted His Run For Mayor Of Stamford Bobby Valentine Reveals What Prompted His Run For Mayor Of Stamford
Bobby Valentine Reveals What Prompted His Run For Mayor Of Stamford He's been known by many as the unofficial mayor of Connecticut's second-largest…

SHARE

by Joe Lombardi
Pittsfield, MA
News
COVID-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic COVID-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic
Covid-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic A Massachusetts man admitted to trying to profit from the…

SHARE

by Zak Failla
West Chester, PA
Police & Fire
PA, NJ Ex-Con With 'Unparalleled Greed' Accused In 2nd Major Fraud Case, This One $1.25M PA, NJ Ex-Con With 'Unparalleled Greed' Accused In 2nd Major Fraud Case, This One $1.25M
PA, NJ Ex-Con With 'Unparalleled Greed' Accused In 2nd Major Fraud Case, This One $1.25M A 42-year-old Pennsylvania man previously convicted in a $1.4…

SHARE

by Nicole Acosta & Cecilia Levine
Fairfield, CT
News
COVID-19: CT Supreme Court Upholds Legality Of Lamont’s Emergency Orders On Business Closures COVID-19: CT Supreme Court Upholds Legality Of Lamont’s Emergency Orders On Business Closures
Covid-19: CT Supreme Court Upholds Legality Of Lamont’s Emergency Orders On Business Closures The Connecticut Supreme Court upheld Gov. Ned…

SHARE

by Zak Failla
Massapequa, NY
News
COVID-19: LI Duo Nabbed For $13M Fraud Scheme To Get Loans Intended To Help Small Businesses COVID-19: LI Duo Nabbed For $13M Fraud Scheme To Get Loans Intended To Help Small Businesses
Covid-19: LI Duo Nabbed For $13M Fraud Scheme To Get Loans Intended To Help Small Businesses A pair of men facing charges for an alleged human…

SHARE

by Zak Failla
Hackensack, NJ
News
COVID-19: White House, Senate Seal Proposed $2 Trillion Stimulus Deal Paying Citizens, Business COVID-19: White House, Senate Seal Proposed $2 Trillion Stimulus Deal Paying Citizens, Business
Covid-19: White House, Senate Seal Proposed $2 Trillion Stimulus Deal Paying Citizens, Business The White House struck an historic $2 trillion, bipartisan…

SHARE

by Jerry DeMarco
Shelton, CT
News
CT Marina Owner Admits To Lying To Receive Hurricane Sandy Disaster Loan CT Marina Owner Admits To Lying To Receive Hurricane Sandy Disaster Loan
CT Marina Owner Admits To Lying To Receive Hurricane Sandy Disaster Loan A marina owner in Connecticut has admitted to lying to the Small Business…

SHARE

by Zak Failla
Greenwich, CT
Politics
Greenwich's Linda McMahon Will Be Latest To Resign From Trump's Cabinet, Report Says Greenwich's Linda McMahon Will Be Latest To Resign From Trump's Cabinet, Report Says
Greenwich's Linda McMahon Will Be Latest To Resign From Trump's Cabinet, Report Says Linda McMahon will reportedly be the latest member of President…

SHARE

by Kathy Reakes
Norwalk, CT
News
State Officially Declares Site Of Norwalk Condo Fire A Disaster State Officially Declares Site Of Norwalk Condo Fire A Disaster
State Officially Declares Site Of Norwalk Condo Fire A Disaster NORWALK, Conn. — The state of Connecticut has officially declared a December…

SHARE

by Daily Voice