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Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 3 days agoThe pair reportedly used their contracts with Hennepin County's "Elevate Business" program to bill for work that wasn’t done or was already paid for by clients. They also ...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 5 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer who conspired to submit fraudulent PPP loan applications ...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 3 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 2 days ago...Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 3 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 5 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 3 days agoThe U.S. State Attorney's office charged two former Hennepin County business consultants with...
Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 1 day agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...
KeyBank Serves as Strategic Partner for Small Businesses Through Economic Uncertainty
Morningstar· 5 days agoSmall business owners are turning to banking partners for advice to help their business run better as inflation concerns continueNORTHAMPTON, MA / ACCESSWIRE ...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her ...
Philly.com· 2 days agoWhile others used the money to keep their businesses open and staff employed, Leone told a federal...