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Man accused of helping to steal thousands in items from SF Noe Valley pharmacy
CBS News· 6 days agoA man was arrested and is facing multiple charges after allegedly taking part in a retail theft at a...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 7 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
Monday Morning News Roundup
San Francisco Chronicle· 7 days agoMany decided to wear their Bay to Breakers 2024 lavender, long-sleeve race shirts. A fair share of pastel and neon tutus were also in the mix, and, of course, it wouldn't be Bay to Breakers ...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 4 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
Why It’s Time to Stop Taxing Gold & Silver
GoldSeek.com· 2 days agoAccording to the most recent Gallup Poll, inflation was America’s number one worry with 55% of people polled saying that they worried about inflation “a...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 5 days agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
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...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 2 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· 5 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 ...
Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 3 days agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...
