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Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 5 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer who conspired to submit fraudulent PPP loan ...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 3 days agoAttorney’s Office in Minneapolis alleges that Tezzaree El-Amin Champion drafted and submitted...
... Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax Evasion ...
Sierra Sun Times· 2 days agoAccording to the superseding indictment, from May...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 5 hours agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 6 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 3 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 4 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Why It’s Time to Stop Taxing Gold & Silver
GoldSeek.com· 2 hours agoThe sad truth is that inflation is not an inevitable fact of life or an inherent flaw of capitalism; it is a direct byproduct of unbacked paper money and...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 4 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 20 hours agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...