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Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoHe also produces other rappers. McClain’s loan was guaranteed by the Small Business Administration...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 23 hours agoAttorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K....
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 15 hours agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
IFC invests $100M into CitySavings’ social bond issue - BusinessWorld Online
BusinessWorld· 6 days agoCITY SAVINGS BANK, Inc. (CitySavings), the thrift banking subsidiary of listed Union Bank of the Philippines, Inc. (UnionBank), has issued a social bond, with the International Finance Corp.
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
Daily Financial Regulation Update -- Saturday June 15, 2024 | JD Supra
JD Supra· 22 hours agoJune 14, 2024 - The Federal Reserve Board published a working paper entitled, “Trademarks in Banking.” June 14, 2024- The...
How the Fed affects credit cards
Bankrate via Yahoo Finance· 7 days agoIf you will be carrying a balance for a while, you could transfer it to lower-interest options, such as a balance transfer credit card with a 0 percent...
St. Paul family-run locksmith looks back on 100 years in business
Pioneer Press, St. Paul, Minn. via Yahoo Finance· 3 days agoA century’s worth of stories, safe-cracking skills and family history will be celebrated this week...