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Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoAs a result, in May 2020 the hip-hop artist received a PPP...Help” in 2023. He also produces other...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 6 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Business calendar for the week of June 17
The Virginian-Pilot· 22 hours agoSave the dates for these upcoming events.
Trial of pizzeria owner who 'instilled fear in his employees' is over. What happened
Gannett via AOL· 18 hours agoSmall Business Administration's Economic Injury Disaster Loan program for the pizzeria in November 2021, about seven months after he ...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 1 day agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
Worker, business relief programs for Key Bridge collapse start to wind down
Maryland Matters via Yahoo News· 4 days agoState officials said Friday that they are winding down temporary worker and business assistance...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 4 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Fact-checking Vice President Kamala Harris’ speech during Charlotte visit
WBTV Charlotte· 5 days ago“I’ve been talking about two things in particular,” The Vice President said during the event. Since Harris is running for re-election in 2024, WBTV’s Jason Puckett broke down a few of the claims ...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 5 days agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire...
How to get a credit-builder loan
Bankrate via AOL· 6 days agoThe requirements may vary among lenders but usually include: A picture ID like a driver’s license...rent or mortgage payment. 5. Apply Once you’ve chosen...
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