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Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman via Yahoo Finance· 2 days agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 2 days agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 2 days agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck ...
Chicago woman sentenced in $16M COVID-relief fraud scheme
FOX News Chicago· 18 hours agoA Chicago woman was sentenced to 18 months in federal prison for her role in a conspiracy to...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 3 days agoProsecutors said Djimy Joseph’s troubles started during a routine licensing inspection by the...
FDIC’s Bank Merger Review Proposal Takes Heavy-Handed Approach
Bloomberg Law· 6 hours agoIn March, the FDIC stated its intent to update, strengthen, and clarify its policies and expectations regarding bank mergers to reflect statutory and market changes since its last update in ...
Feds: Dozens of victims lost more than $2M in connection with ‘romance fraud conspiracy’
FOX 19 Cincinnati· 2 days agoA Cincinnati man has been indicted on 11 charges in connection with a false profiles on dating...
Council Post: The Next Trends In Web3: 2024 And Beyond
Forbes· 6 days agoArt Malkov is a Columbia University Blockchain Accelerator Advisor. Spring is here in both literal...
Why local banks are turning to niche business lines - Washington Business Journal
The Business Journals· 2 weeks agoIt’s not easy for a community bank like Rockville’s Capital Bancorp Inc. or Fairfax’s The Freedom...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 1 week agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic ...