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Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 2 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 4 hours agoCAMDEN, NJ - Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related
Dallas man who sexually assaulted girls, sold child porn sentenced to 60 years in prison
Dallas Morning News· 1 day agoGemond Copage Miller, 33, had been accused of two counts of producing child pornography, court...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 6 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 ...
'Respectful, responsible and ready to lead:' Davenport student given safety patrol award
Quad-City Times· 6 hours agoMcKinley Elementary School sixth-grader Lucas Deters was named Iowa School Safety Patroller of the...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 2 days agoAdministration's 7(a) program increased nationally in 2023 — and Houston got a big piece of the pie....
University of Chicago settles class-action COVID tuition lawsuit for $4.95 million
Chicago Sun-Times· 2 days agoThe University of Chicago will pay $4.95 million to settle a class-action lawsuit filed by students...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 6 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Voter outreach groups targeted by new laws in GOP-led states are struggling to do their work
Quad-City Times· 1 day agoDuring the presidential election four years ago, the Equal Ground Education Fund hired more than 100...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 3 days agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures to stop potential future attacks.