Rules targeting financial criminals will require new filings for startups and small businesses Startup and small business owners take note: if your company has 20 or fewer full-time employees and gross annual sales… Read More
U.S. attorney’s office in Seattle reportedly part of ongoing investigation into Binance The U.S. attorney’s office for the Western District of Washington in Seattle has asked U.S.-based hedge funds for their records… Read More
Seattle-area tech exec gets 2 years in prison in $5.5M scheme to defraud COVID relief program A Seattle-area tech executive who attempted to fraudulently obtain COVID-19 disaster relief loans through the Paycheck Protection Program was sentenced… Read More
Seattle-area tech exec pleads guilty in scheme to obtain and launder $5.5M in PPP loans A Washington tech executive charged in a scheme to obtain more than $5.5 million in Paycheck Protection Program (PPP) loans… Read More
