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Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 11 hours 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· 6 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 15 hours agoAdministration's 7(a) program increased nationally in 2023 — and Houston got a big piece of the pie....
University of Chicago settles class-action COVID tuition lawsuit for $4.95 million
Chicago Sun-Times· 8 hours agoThe University of Chicago will pay $4.95 million to settle a class-action lawsuit filed by students...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 7 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 15 hours 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 ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 4 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
6 face murder charges in fatal southeast Dallas shooting that wounded child, police say
Dallas Morning News· 9 hours agoSeven people — the majority of them teenagers — are facing charges related to a shooting in...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 5 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 7 days agoAccording to the superseding indictment, from May...
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