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OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 2 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 7 days agoGiuseppina "Josephine" Leone of North Wales is accused of making false representations on documents...
Mass. man accused of being gang member pleads guilty to wire fraud
The Republican· 7 days agoA 25-year-old man who prosecutors say is part of a Boston-based gang pleaded guilty to a single...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 4 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 Paycheck Protection Program out of millions ...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 3 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 2 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
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...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 4 days agoWell, that's what happened to a lot of people during 2020 and 2021, when the Paycheck Protection ...
GOP candidate for NC governor blasts public spending as his family nonprofit rakes in taxpayer funds
KHON 2 Honolulu· 2 days agoWASHINGTON (AP) — In his bid to become North Carolina’s first Black governor, Republican Mark...
Spurred by finance and insurance industry, Omaha's economy is growing quickly
Omaha World-Herald· 6 days agoIn 2022, as the nation emerged from a pandemic, Douglas County’s gross domestic product grew 9.2% —...