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1. • 

     Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...

     Shore NewsNetwork· 6 days ago

     Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...

2. • 

     Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations

     Atlanta Journal-Constitution· 2 days ago

     Kabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...

3. • 

     Man accused of helping to steal thousands in items from SF Noe Valley pharmacy

     CBS News· 6 days ago

     A man was arrested and is facing multiple charges after allegedly taking part in a retail theft at a...

4. • 

     OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans

     Orange County Register· 3 days ago

     An Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...

5. • 

     Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...

     Philly.com· 3 days ago

     For decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...

6. • 

     Why It’s Time to Stop Taxing Gold & Silver

     GoldSeek.com· 1 day ago

     According to the most recent Gallup Poll, inflation was America’s number one worry with 55% of people polled saying that they worried about inflation “a...

7. • 

     Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...

     The Maui News· 2 days ago

     The Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...

8. • 

     GOP legislator requests AG investigation of Democratic Rep. Kristian Grant

     Michigan Advance via Yahoo News· 3 days ago

     Michigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...

9. • 

     Man facing up to 25 years in prison for deadly Tenderloin shooting in 2021

     CBS News· 3 days ago

     A man convicted for a deadly shooting in San Francisco's Tenderloin District in 2021 is facing up to...

10. • Two Minneapolis men accused of $1M fraud of COVID-19 program

      KMSP via Yahoo News· 4 days ago

      They also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing some of the ...