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U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 4 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 3 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
SJ restaurant owner uses $3.3M in false loans to ‘enrich himself’: DA
KRON via Yahoo Finance· 4 days ago(KRON) — A San Jose restauranteur has been sentenced to 30 months in prison after fraudulently...
Doing What’s Right
KGTV San Diego· 3 days agoKeep track of the way people are spending your tax dollars and treating your community.
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 6 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 4 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Analysis-Pakistan's Tax-Heavy Budget Likely to Land IMF Bailout, but Stoke Tensions
US News & World Report· 4 days agoPakistan had to reduce its fiscal deficit as part of negotiations with the IMF, with which it is discussing a loan of $6-8 billion, as it seeks to avert a debt default for ...
Biden's small-business boom may undercut Trump's economic edge
Morningstar· 6 days agoEntrepreneurship is nothing short of a civic religion in America, and so it's no wonder that President Joe Biden's administration is loudly touting a recent surge in the formation of new businesses ...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 4 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.