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Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 5 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 7 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 4 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
GOP candidate for NC governor blasts public spending as his family nonprofit rakes in taxpayer funds
KOIN News 6 Portland· 5 days agoWASHINGTON (AP) — In his bid to become North Carolina’s first Black governor, Republican Mark...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 7 days agoWell, that's what happened to a lot of people during 2020 and 2021, when the Paycheck Protection ...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 3 days agoYork announced. The Freeport woman is alleged to have submitted dozens of fake applications for...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 3 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
GOP candidate for NC governor blasts public spending as his family nonprofit rakes in taxpayer funds
Seattle Times· 5 days agoIn his bid to become North Carolina’s first Black governor, Republican Mark Robinson assails...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Star Tribune (Minneapolis) via Yahoo News· 5 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 1 day ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...