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Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 10 hours agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 18 hours agoAttorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K....
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoHe also produces other rappers. McClain’s loan was guaranteed by the Small Business Administration...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
IFC invests $100M into CitySavings’ social bond issue - BusinessWorld Online
BusinessWorld· 6 days agoCITY SAVINGS BANK, Inc. (CitySavings), the thrift banking subsidiary of listed Union Bank of the Philippines, Inc. (UnionBank), has issued a social bond, with the International Finance Corp.
How the Fed affects credit cards
Bankrate via Yahoo Finance· 7 days agoIf you will be carrying a balance for a while, you could transfer it to lower-interest options, such as a balance transfer credit card with a 0 percent...
Daily Financial Regulation Update -- Saturday June 15, 2024 | JD Supra
JD Supra· 17 hours agoJune 14, 2024 - The Federal Reserve Board published a working paper entitled, “Trademarks in Banking.” June 14, 2024- The...
St. Paul family-run locksmith looks back on 100 years in business
Pioneer Press, St. Paul, Minn. via Yahoo Finance· 3 days agoA century’s worth of stories, safe-cracking skills and family history will be celebrated this week...
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