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New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 4 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
President Biden has done much [letter]
Lancaster Online· 2 days agoMaybe they’re embarrassed by the American Rescue Plan Act of 2021, which included an extension of 2020’s Paycheck Protection Program ...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 6 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 4 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
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 5 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
A Blue-Collar Life Bled My Dad Dry. Now It Fuels My Financial Activism
CNET· 3 days agoAs the daughter of a blue-collar high-school graduate who worked his entire life to give me...
Experts analyze trends in banking and finance during NJBIZ panel
NJBIZ· 1 day agoA panel convened by NJBIZ featuring four industry leaders – all with unique perspectives – explained...
Former Broward deputy sentenced in COVID loan fraud case
Sun-Sentinel· 3 days agoStephanie Diane Smith, 53, of Sunrise, was convicted in March of wire fraud. Prosecutors said Smith...
Norway man gets two years for federal fraud
Sun Journal, Lewiston, Maine via Yahoo Finance· 3 days agoMay 31—PORTLAND — A Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses ...
Mark Robinson Is Testing the Bounds of GOP Extremism
The Atlantic· 7 days agoA decade ago, Mark Robinson had a dead-end job and a nasty habit of posting anti-Semitic, homophobic, and sexist screeds on Facebook. Today he is North...
