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GOP candidate for NC governor blasts public spending as his family nonprofit rakes in taxpayer funds
Seattle Times· 3 days agoIn his bid to become North Carolina’s first Black governor, Republican Mark Robinson assails...
Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 5 days agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe, Mo. via Yahoo Finance· 4 days agoMay 21—SPRINGFIELD, Mo. — A federal judge sentenced a Joplin man Tuesday to five years and three months in prison for defrauding a federal government loan program and conducting a separate form ...
Monday Morning News Roundup
San Francisco Chronicle· 6 days agoMany decided to wear their Bay to Breakers 2024 lavender, long-sleeve race shirts. A fair share of pastel and neon tutus were also in the mix, and, of course, it wouldn't be Bay to Breakers ...
Independent Work Ban for Fraudster Doesn’t Meet Circuit Standard
Bloomberg Law· 2 days agoA district court abused its discretion when it forbid a convicted Paycheck Protection Program fraudster from working for himself as part ...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 3 days agoA federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19...
PEOs: We’re in the business of small business
The Washington Times· 3 days agoIn these divisive times, there’s one thing that everyone, regardless of political persuasion, agrees is critical to the future of our great country and...
GOP candidate for NC governor blasts public spending as his family nonprofit rakes in taxpayer funds
Houston Chronicle· 3 days agoIn his bid to become North Carolina’s first Black governor, Republican Mark Robinson assails...
Helping Small Businesses Survive and Thrive
New Jersey Business Magazine· 5 days agoWhile accountants, attorneys and financial institutions have been striving to help small businesses during the coronavirus pandemic, as with many...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 5 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
