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The White House says FDIC chairman to step down following report on agency's 'toxic culture'
The Journal Times· 34 minutes agoThe chairman of the Federal Deposit Insurance Corporation will step down from his post once a...
Counties receiving the most small business loans in Ohio
WCMH Columbus· 3 days agoThe Small Business Administration backed loans worth $27.5 billion through its primary lending...
... IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3 Million ...
Sierra Sun Times· 9 hours ago...terms ranging from 12 to 30 months following their convictions on charges that they fraudulently...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 4 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 7 days agoSchneider is scheduled for sentencing Aug. 13. Attempts to defraud loan programs during the pandemic...
Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief Money
Sierra Sun Times· 4 days agoAttorney Phillip A. Talbert announced. According to court documents, between May 2020 and November...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 6 days agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation of the False ...
Mistrust, fights and blood sport: How COVID-19 trauma is shaping the 2024 election
The Columbian· 13 hours agoMuch of the country has moved on from the COVID-19 pandemic, but Ruth and Mohammed Nasrullah keep a...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 3 days agoGiuseppina "Josephine" Leone of North Wales is accused of...Eastern District of Pennsylvania...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 5 days agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
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