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Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 17 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Citizens Bank, kratom users triumph in end-of-session whirlwind
Rhode Island Current via Yahoo News· 1 day agoFrom bank tax code to psychoactive herbs, lawmakers tackled a wide-ranging set of policies in a...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 24 hours agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Houston residents plead guilty to fraudulently applying, receiving disaster relief loans | Houston...
Houston Public Media· 17 hours agoThe loans were administered by a U.S. Department of Housing and Urban Development program. In April,...
Minnesota sent frontline worker bonuses to 290 dead people, audit finds
Minnesota Reformer via Yahoo News· 4 days agoJust 60% of the more than 1 million people who received $487.45 for working frontline jobs during...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 2 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 5 days agoTammy Dodge, 44, was sentenced by U.S. District Court Paul J. Barbadoro to 12 months and one one day in federal prison and two years of supervised release, U.S. Attorney Jane Young said in a ...
Fashion icons speak at Chamber luncheon
The Eagle-Tribune· 6 days agoMother and daughter fashion icons Yolanda Cellucci and Sondra Celli were the guest speakers during the Merrimack Valley Chamber of Commerce Women in...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 3 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...