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Former CT IT consultant pays back $154k after using COVID relief funds to purchase second home
Hartford Courant· 8 hours agoEdward Munday, a former resident of New Fairfield who currently lives in Coventry, Vermont, has paid...
Former Connecticut resident misused COVID relief funds, bought second home in Vermont
FOX61· 17 hours agoA former New Fairfield resident who now lives in Coventry, Vt., has paid $154,200 to resolve...
British Business Bank Increases Existing ENABLE Guarantee Transaction With Oxbury Bank To £200M |...
Crowdfund Insider· 1 day agoThe British Business Bank has agreed an £100m increase to its existing ENABLE Guarantee transaction...
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 3 hours agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
Chinese national charged with operating 'world’s largest botnet' linked to billions in cybercrimes
USA TODAY via Yahoo News· 14 hours agoCases included fraudulently obtained loans, credits and payments meant for U.S. workers, families and small businesses under the Coronavirus< ...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 5 days agoStates Attorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office ...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 7 days ago...August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 6 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her ...
Philly.com· 7 days agoWhile others used the money to keep their businesses open and staff employed, Leone told a federal...
Crisis in R.I’s creative capital: Arts organizations are fighting to survive - The Boston Globe
The Boston Globe· 3 hours agoCallahan and her team have worked to become more relevant to new and younger audiences. If signed...
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