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Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 3 hours agoCAMDEN, NJ - Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 21 hours agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 2 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 7 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 1 day agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Landline 911 outage impacts parts of Iowa, including Scott, Muscatine, Clinton and Jackson counties
Quad-City Times· 23 hours agoIowans can still call 911 using a cellphone, according to alerts from local county emergency...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 2 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
What you should know about Donald Trump's conviction; Amazon gets FAA approval to expand drone...
Quad-City Times· 4 hours agoDonald Trump’s conviction on 34 felony counts marks the end of his historic hush money trial but the...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 2 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
Major Drug Trafficker in Brick Released Shortly After Arrest Due to Bail Reform
Shore NewsNetwork· 2 hours agoBRICK, NJ — A significant narcotics distribution investigation in Ocean County has culminated in the arrest of 40-year-old Brandon O’Shea of Brick Township.