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Legal Briefs: News from Around NH - NH Business Review

Published: April 25, 2024

AG John Formella to receive award, Tara DeSisto joins New England Law Foundation ... and more

Source: nhbr.com

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United StatesNew HampshireUniversity Of MassachusettsCoos CountyAl IskandariyahTara DesistoJanee YoungRobert WatersRaphael KatzMeldrim Thomson JrMichaela TowfighiChris SununuDan WinslowAnthony PooreGeorge FloydTravis CushmanGilles BissonnetteJohn FormellaAaron GingrandeHampshire CenterUnited States Marshal ServiceSmall Business AdministrationEngland Legal FoundationWestville Remarketing IncForum For Cities

NH man sells yacht bought with COVID-19 funds to reimburse feds

Published: April 22, 2024

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 to sell the vessel at

Source: unionleader.com

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New HampshireUnited StatesJanee YoungUnited States Marshal ServiceUs Attorney OfficeWestville Remarketing IncSmall Business AdministrationRevenue ServiceBureau Of InvestigationLowell Five Cent Savings BankFinancial Services IncWaters Edge MarinasFederal Bureau Of InvestigationRobert Michael WatersFalse Claims ActEconomic Injury Disaster LoanWestville RemarketingAmended Loan AuthorizationLowell FiveFederal BureauInternal Revenue Service