Search results
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 ...
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...
State representative wants fellow lawmaker investigated
The Center Square· 5 days agoRep. Jay DeBoyer, R-Clay Township, wrote to Attorney General Dana Nessel requesting she investigate...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 4 days agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
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...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 7 days agoA grand jury has indicted two Minneapolis business consultants on charges of defrauding government...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 6 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
First Fix: GPS can stay first
GPS World· 5 days agoThis month’s cover story focuses on jamming and spoofing in the military domain, but this is also a big challenge for users of civilian GNSS applications...
Automotive Coatings Market Size to Hit US$ 28.1 Billion by 2034: Fact.MR Report
The Auto Channel· 6 days agoHigh Focus on More Aesthetically Pleasing Automobiles in Today's World Increasing Use of Automotive Coatings ROCKVILLE, Md., May 22, 2024 -- Fact.MR, a market research and competitive intelligence ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 3 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...