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El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 1 day ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 7 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer who conspired to submit fraudulent PPP loan applications ...
Investing in Connection and Community Across New Jersey
New Jersey Business Magazine· 7 days agoIn New Jersey, AT&T invested more than $1.9 billion in our network infrastructure from 2019-2023 to...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 7 days agoBut here's the real kick in the pants: If they didn't have access to small business services through...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 4 days agoAccording to the superseding indictment, from May...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 6 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
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.
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 5 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· 3 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· 4 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...