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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 6 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 1 day agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 1 day agoPPP loans forgiven." A similar exchange between Kelly and the White House occurred two months later....
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 days 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 ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 19 hours agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
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· 4 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Q1 2024 Premier Financial Corp (OHIO) Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 6 days agoGary Small Thanks again, Paul, I'll take a moment to provide some adjustments...on a point-to-point basis, which affirms our guidance in January. Total loan
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...
Q1 2024 Sandy Spring Bancorp Inc Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 7 days agoTo that end, we recently enhanced the automation of our home equity products to make the application process easier and cut the delivery of the closed loan by over 50%. Final ...
