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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 5 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
Long prison sentence for Stoughton man involved in cocaine ring, bank fraud
Gannett via AOL· 12 hours agoJoseph and co-conspirator Yves Montima, of Stoughton, submitted 12 fraudulent PPP loan applications, both in their own names and on behalf of others, at ...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 7 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
AI could automate over half of banking jobs, new Citi report says - Marketplace
Marketplace· 2 days agoBanking — more than any other sector — is ripe for disruption by artificial intelligence, according...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 6 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 3 days agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 6 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Letters for June 24: Republicans aren’t going to do anything for public safety; vote Democrat if you...
The Virginian-Pilot· 4 hours agoOnce again the Republicans show how much they do not care about public safety. It was proven in Las...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 5 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Afro Deli & Grill connects Minnesotans to African flavors — and to their neighbors - Minneapolis /...
The Business Journals· 4 days agoAbdirahman Kahin, owner and CEO of Twin Cities-based Afro Deli & Grill, knew he wanted to build a...