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... IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3 Million ...
Sierra Sun Times· 4 days ago...terms ranging from 12 to 30 months following their convictions on charges that they fraudulently...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 2 days agoU.S. State Attorney's office charged two former Hennepin County business consultants with defrauding...
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...
Memorial Day deals: High new car inventory could be good for buyers this weekend
USA TODAY via Yahoo Finance· 3 hours agoBut at his Toyota store in Macomb, he has 75 new vehicles in stock, which is still more than he had...
Helping Small Businesses Survive and Thrive
New Jersey Business Magazine· 3 days agoWhile accountants, attorneys and financial institutions have been striving to help small businesses during the coronavirus pandemic, as with many...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 7 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Walla Walla Bread Co. announces closure
Tacoma News Tribune· 2 days agoMay 21-A downtown Walla Walla restaurant is closing its doors. The Walla Walla Bread Co.'s final day of business will be Friday, May 31, according to a post on the bakery's ...
Doing What’s Right
KGTV San Diego· 4 days agoKeep track of the way people are spending your tax dollars and treating your community.
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 6 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
Lawyer who stole $10 mln sentenced to prison again, this time for COVID aid fraud
Reuters· 3 days agoA former lawyer who was locked up a decade ago for stealing $10 million from his law firm's clients...