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OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 5 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 4 days agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 3 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...
Man facing up to 25 years in prison for deadly Tenderloin shooting in 2021
CBS News· 4 days agoA man convicted for a deadly shooting in San Francisco's Tenderloin District in 2021 is facing up to...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 3 days agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 6 days agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing some of the ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 2 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 4 days agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...
PEOs: We’re in the business of small business
The Washington Times· 5 days agoIn these divisive times, there’s one thing that everyone, regardless of political persuasion, agrees is critical to the future of our great country and...
Want to improve the odds government-backed economi | Newswise
Newswise· 6 days agoA new study from Case Western Reserve University School of Law seeks to help settle a long-standing debate about how to design incentives to spark economic development in distressed places.
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