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Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 16 hours agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 6 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program ...
Interest, earnings and company efficiency: First Financial Bank meets with shareholders
Gannett via AOL· 6 days agoDue to stimulus money and liquidity generated from Paycheck Protection Program loans, deposits...
Ex-Miami Police officer arrested on money laundering, COVID-19 relief fraud charges
NBC Miami· 14 hours agoA former Miami Police officer has been arrested on money laundering and COVID-19 relief fraud...
Former Miami Police officer arrested for fraud, money laundering - WSVN 7News | Miami News, Weather,...
7 News Miami· 11 hours agoA former City of Miami Police officer has been arrested on multiple charges stemming from an...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 4 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 5 days agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
Former Alberta Main Street president pleads not guilty to stealing from nonprofit
KOIN via Yahoo News· 4 days agoAdditionally, the defendant told the AMS Board that its loan from the Paycheck Protection Program...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 6 days agoEmployers may be able to qualify even if they have already claimed rebates for 2020, or were previously considered ineligible due to joining the Paycheck Protection ...
Booker vs. Mehta: the Senate Race
New Jersey Business Magazine· 6 days agoNew Jersey Business magazine has a long tradition of delivering in-depth, impartial interviews with both the Democratic and Republican US Senatorial...