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Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 6 days agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 7 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 5 days agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 5 days agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Monday Morning News Roundup
San Francisco Chronicle· 2 days agoFirefighters in Oakland on Sunday night contained a 4-alarm fire at a lumber yard that required at least 80 firefighters to tame but resulted in no injuries. The fire at Economy Lumber on High ...
Post-COVID, China is back in Africa and doubling down on minerals
Reuters· 4 hours agoChina's flagship economic cooperation program is bouncing back after a lull during the global...
Why It’s Time to Stop Taxing Gold & Silver
GoldSeek.com· 4 days agoAccording to the most recent Gallup Poll, inflation was America’s number one worry with 55% of people polled saying that they worried about inflation “a...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 5 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 6 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 4 days agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
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