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Post-COVID, China is back in Africa and doubling down on minerals
Reuters via Yahoo Finance· 8 hours agoChina's flagship economic cooperation program is bouncing back after a lull during the global...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 6 days agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 3 days 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 ...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 7 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 5 days agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 6 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 6 days agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing ...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 4 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...
Want to improve the odds government-backed economi | Newswise
Newswise· 6 days agoA new study from Case Western Reserve University School of Law seeks to help settle a long-standing debate about how to design incentives to spark economic development in distressed places.
Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 4 days agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...