Search results
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Minneapolis-St. Paul Star Tribune· 4 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 3 days agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 22 hours agoRamsey...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
Small business development in stabilizing Alberta’s economy (Canada) - Humanities and Social...
Nature· 3 days agoSmall business is the most important participant in the economy and society all over the world. It represents about 90% of enterprises and more than 50% ...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 3 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
... IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3 Million ...
Sierra Sun Times· 6 days ago...terms ranging from 12 to 30 months following their convictions on charges that they fraudulently...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 5 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 3 days agoAccording to the superseding indictment, from May 2020 to December...applications on behalf of Life...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 3 days agoA federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 4 days agoU.S. State Attorney's office charged two former Hennepin County business consultants with defrauding...