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Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 3 hours agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 4 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 14 hours agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 1 day agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 2 days agoAccording to the superseding indictment, from May...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 3 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
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.
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 2 days agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
3 Reasons Why Your Business Needs a Small Business Checking Account
The Motley Fool via AOL· 5 days agoBut here's the real kick in the pants: If they didn't have access to small business services through...
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...
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