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Feeding Our Future defendant, who made $1.3 million in single year, says he gave food away
Minnesota Reformer via Yahoo News· 4 days agoA defendant in the Feeding Our Future trial testified Thursday that he didn’t set up shell companies...
Brandon 'AK Guy' Herrera's campaign under FEC scrutiny for $50,000 loan
San Antonio Current· 16 hours agoWhen congressional candidate Brandon Herrera last week posted on social media that he was "not done...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 5 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Free direct filing of federal taxes may be offered soon throughout the U.S.
Iowa Capital Dispatch via Yahoo News· 5 days agoWASHINGTON — Taxpayers across the United States could be guaranteed a free public option to file...
Former real estate agent Bert Whalen facing new fraud allegations by Attorney General
IndyStar | The Indianapolis Star via Yahoo Finance· 12 hours agoThe status of that case remains unclear. Rokita's office did not immediately respond to a request...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 4 days agoLast fall, Broward Sheriff Gregory Tony described the systemic PPP loan fraud activity in his agency...
Former credit union president to serve 48 months, pay $4.5 million restitution
The Albany Herald, Ga. via Yahoo Finance· 1 day agoVALDOSTA – The former president of Southern Pine Credit Union in Valdosta was sentenced to serve four years in prison and pay back nearly $4.5 million in restitution after she admitted to a ...
Jury finds pastor not guilty in alleged scheme involving COVID-19 relief funds
FOX 13 Memphis· 2 days agoA Memphis pastor rejoiced after a jury found him not guilty in federal court last week. Stephen...
Hunter Biden's legal defense faces money questions
Newsweek· 14 hours agoPresident Joe Biden's president's son will stand trial on federal charges of illegally possessing a firearm after allegedly lying about his status as a...
TD 'pacing' bank branch growth amid federal money-laundering probe - Philadelphia Business Journal
The Business Journals· 7 days agoU.S. mutually terminated its $13.4 billion planned acquisition of Tennessee-based First Horizon due...