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ChoiceOne Reports First Quarter 2024 Results
Denton Record-Chronicle· 7 days agoChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...
ChoiceOne Reports First Quarter 2024 Results
Quad-City Times· 7 days agoChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 21 hours agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
Cincinnati man accused of scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 21 hours agoA Cincinnati man is accused of stealing pictures and using false information to scam dozens of victims out of more than $2 million. The U.S. Attorney's Office said Richard Opoku Agyemang, 40 ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 2 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
ChoiceOne Reports First Quarter 2024 Results
Kenosha News· 7 days agoChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...
False Claims Act Settlements to Know from Q1 2024 | JD Supra
JD Supra· 6 days agoDespite the recent downward trend in DOJ healthcare industry settlements, the first quarter of 2024 saw many noteworthy False Claims Act (FCA) and civil healthcare fraud settlements related ...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 6 days agoOn April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of the Task ...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 5 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
ChoiceOne Reports First Quarter 2024 Results
The Longview News-Journal· 7 days agoChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...