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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 7 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
People really need to know what's out there' | Houston businessman loses thousands in elaborate scam...
KHOU 11 Houston· 2 days agoA Houston businessman is hoping to raise awareness of a sophisticated scam that lost him thousands...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 5 days agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune via Yahoo News· 1 day agoOn his Instagram page, Hadi Isbaih of suburban Palos Heights lists some of the services his Bridgeview company provided, including tax preparation, bookkeeping and translation for immigration ...
Long prison sentence for Stoughton man involved in cocaine ring, bank fraud
Patriot Ledger via Yahoo News· 2 days agoJoseph and co-conspirator Yves Montima, of Stoughton, submitted 12 fraudulent PPP loan applications, both in their own names and on behalf of others, at ...
'Love & Hip Hop: Atlanta' Returns This July with New Season and First-Ever Collaborative Album
The Source· 1 day ago'Love & Hip Hop: Atlanta' Returns This July with New Season and First-Ever Collaborative Album
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 7 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Expert Perspectives on Biggest Court Cases
Law.com· 7 hours agoHere’s a look at some of the wins that piled up while we were out last week.
Why do restaurants close? Sometimes, the owner is tired and ‘it’s time.’
Philly.com· 4 days agoThis week, Bistrot La Minette and On Point Bistro announced their closings. The restaurants are very...
'Vast Majority' of Pandemic Employee Retention Credit Claims Are Likely Scams, Says IRS
Reason.com via Yahoo News· 1 day ago"This means at least 17 percent of all COVID-19 EIDL and PPP funds were disbursed to potentially...