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Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 6 days agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures ...
Norway man gets two years for federal fraud
Sun Journal, Lewiston, Maine via Yahoo Finance· 2 days agoMay 31—PORTLAND — A Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up < ...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 4 days agoThe federal law was enacted in March 2020 to provide billions of dollars in emergency financial...
Experts analyze trends in banking and finance during NJBIZ panel
NJBIZ· 4 hours agoA panel convened by NJBIZ featuring four industry leaders – all with unique perspectives – explained...
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 4 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
What is Venmo, how does it work, and is it safe to use?
Yahoo Personal Finance· 3 days agoIf you elect to have paychecks deposited into your Venmo account, those funds are held with partner...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 5 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 ...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 5 days ago...Kingstown, previously admitted to a federal judge that he fraudulently applied for and received...
Four years after the pandemic, this Fresno business is still feeling the shutdown
The Fresno Bee· 19 hours agoOr at least, that’s how it felt, especially to the owners of non-essential businesses that were forced to close completely for 2.5 months during the COVID-19 pandemic. One ...
COVID relief fraudster sentenced to 34 months in prison
Tribune via AOL· 4 days agoMay 29—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and 3 years of supervised release for submitting roughly three dozen fraudulent applications ...
