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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Solera National Bancorp Announces First Quarter 2024 Financial Results
Digital Journal· 2 hours ago...875 204,900 205,425 FHLB and Federal Reserve Bank stocks, at cost 7,952 12,225 7,516 9,043 7,103 Paycheck Protection Program (PPP) loans, gross 65 79 86 111 111 Traditional loans, gross 820,936 787,280 746,198 745,666 717,943 Allowance for loan and lease losses (10,808 ) (9,607 ) (9,405 ) (9,404...
Objections to student debt relief expose GOP hypocrisy
Las Vegas Sun· 5 days agoThe political world is in an uproar over President Joe Biden’s dispensing of student debt relief....
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 3 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Letters to the Editor: Of course the GOP opposes student debt relief. Educated voters aren't good...
Los Angeles Times Opinion via Yahoo News· 5 days agoThe student loan equivalent of that is students who voluntarily undertook massive loans in order to...
ChoiceOne Reports First Quarter 2024 Results
Ram Page· 2 days agoChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...
BioBonds could be a new funding stream for medical research - Marketplace
Marketplace· 1 day agoA new way to fund medical research is getting traction in Congress. A bipartisan bill called the...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 3 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 3 hours agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 1 day agoOn April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of the Task ...