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Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 1 day agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Detroit Riverfront exec William Smith made secret payments to avoid 'negative' publicity
Detroit News· 6 days agoYears before former Detroit Riverfront Conservancy Chief Financial Officer William Smith was accused...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoThat was not allowed under the SBA’s Paycheck Protection Program. In response, his attorney, Jayne...
Minnesota sent frontline worker bonuses to 290 dead people, audit finds
Minnesota Reformer via Yahoo News· 2 days agoJust 60% of the more than 1 million people who received $487.45 for working frontline jobs during...
The strange tale of a $457 million deposit, 100 million masks from China, and one tiny bank
Semafor via Yahoo Finance· 7 days agoA US bank regulator has been asked to look into a 2020 wire transfer that has roped the Republican...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 3 days agoTammy Dodge, 44, was sentenced by U.S. District Court Paul J. Barbadoro to 12 months and one one day in federal prison and two years of supervised release, U.S. Attorney Jane Young said in a ...
Fashion icons speak at Chamber luncheon
The Eagle-Tribune· 4 days agoMother and daughter fashion icons Yolanda Cellucci and Sondra Celli were the guest speakers during the Merrimack Valley Chamber of Commerce Women in...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 1 day agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Veritex Holdings, Inc. (NASDAQ:VBTX) is BHZ Capital Management LP’s 5th Largest Position
ETF DAILY NEWS· 12 hours agoBHZ Capital Management LP lessened its stake in Veritex Holdings, Inc. (NASDAQ:VBTX – Free Report) by 8.7% in the fourth quarter, according to the company in its most recent 13F filing with ...
Derry woman sentenced in COVID fraud case
The Eagle-Tribune· 2 days agoA former Derry woman was sentenced to a year and one day in federal prison with two years of supervised release for her role in stealing more than $200,000 in a COVID-19 fraud scheme. Tammy ...
