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Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 4 days agoWhile others used the money to keep their businesses open and staff employed, Leone told a federal...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 4 days agoAttorney's Office said Thursday. Donna Ingram...of Freeport, was charged with felony wire fraud,...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 5 days ago...December 2021, Aliso Viejo resident Mehrdad “Mitch” Tabrizi submitted two fraudulent applications...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 3 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 2 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 4 days agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 2 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 4 days agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
Want to improve the odds government-backed economi | Newswise
Newswise· 6 days agoA new study from Case Western Reserve University School of Law seeks to help settle a long-standing debate about how to design incentives to spark economic development in distressed places.
PEOs: We’re in the business of small business
The Washington Times· 5 days agoIn these divisive times, there’s one thing that everyone, regardless of political persuasion, agrees is critical to the future of our great country and...