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Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 5 days agoAccording to the superseding indictment, from May...
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...
Monday Morning News Roundup
San Francisco Chronicle· 1 day agoFirefighters in Oakland on Sunday night contained a 4-alarm fire at a lumber yard that required at least 80 firefighters to tame but resulted in no injuries. The fire at Economy Lumber on High ...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 5 days agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 6 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 5 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
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...
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...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 5 days agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
Man facing up to 25 years in prison for deadly Tenderloin shooting in 2021
CBS News· 5 days agoA man convicted for a deadly shooting in San Francisco's Tenderloin District in 2021 is facing up to...