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Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Lawmakers turn up heat on improper payments with new bills
The Center Square· 16 hours agoImproper payments – payments that either shouldn't have been made or were made in the incorrect...
Council Post: The Fed's Decisions Pre- And Post-Covid-19 And What They Mean For Business Owners...
Forbes· 7 hours agoThis article will walk you through the Fed’s monetary policy decisions leading up to and including...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 6 days agoMerton Weed Jr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief ...
Hawkeyes: Sandfort goes with his gut in returning to Iowa
Quad-City Times· 56 minutes agoFeeling a “pull” to Iowa City, Payton Sandfort decided to return for one more year of college...
Capitol Notebook: Iowa Workforce Development leader tells Congress about benefit changes
Quad-City Times· 11 hours agoHouse subcommittee on work and welfare, highlighting the state’s revamp of its unemployment system...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 3 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 7 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 6 days 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
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 4 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...