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Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 6 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 13 hours ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 4 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 6 days agoWell, that's what happened to a lot of people during 2020 and 2021, when the Paycheck Protection ...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 1 day agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 3 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 6 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 Paycheck Protection Program out of millions ...
Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 6 days agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...
GOP candidate for NC governor blasts public spending as his family nonprofit rakes in taxpayer funds
Seattle Times· 4 days agoIn his bid to become North Carolina’s first Black governor, Republican Mark Robinson assails...
Helping Small Businesses Survive and Thrive
New Jersey Business Magazine· 5 days agoWhile accountants, attorneys and financial institutions have been striving to help small businesses during the coronavirus pandemic, as with many...