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Kresha must explain use of taxpayers dollars
Hometownsource.com· 6 days agoIn the May 12 issue of the Morrison County Record, a letter writer disclosed that the business of 10A Representative Ron Kresha received taxpayer money...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 days agoStephanie D. Smith, a former BSO deputy school resource officer, was found guilty in March of wire...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 2 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 2 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 3 days agoA Norway man was sentenced on Friday to two years in prison and ordered to pay $253,646 in restitution for filing fraudulent loan applications with the...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 4 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
President Biden has done much [letter]
Lancaster Online· 1 day agoMaybe they’re embarrassed by the American Rescue Plan Act of 2021, which included an extension of 2020’s Paycheck Protection Program ...
Experts analyze trends in banking and finance during NJBIZ panel
NJBIZ· 10 hours agoA panel convened by NJBIZ featuring four industry leaders – all with unique perspectives – explained...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 3 days agoCAMDEN, NJ - Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 3 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
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