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Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 5 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her ...
Philly.com· 3 days agoWhile others used the money to keep their businesses open and staff employed, Leone told a federal...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 5 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 4 days ago...According to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad...
PEOs: We’re in the business of small business
The Washington Times· 4 days agoIn these divisive times, there’s one thing that everyone, regardless of political persuasion, agrees is critical to the future of our great country and...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 6 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 7 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
Want to improve the odds government-backed economi | Newswise
Newswise· 5 days agoIt finds that “smart” incentives—those selectively awarded, monitored and adaptable—yield greater community impact. “When it comes to offering incentives to businesses as ...
Doing What’s Right
KGTV San Diego· 7 days agoKeep track of the way people are spending your tax dollars and treating your community.
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 3 days agoAttorney's Office said Thursday. Donna Ingram...of Freeport, was charged with felony wire fraud,...