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Lawsuits say Missouri budget writer hasn’t paid his bills
St. Louis Post-Dispatch· 3 days agoA Missouri lawmaker who plays a key role in writing the state budget is being sued for not paying...
Workers' Comp Fraud Task Force Uncovers $30M Scheme in California
Insurance Journal· 4 days agoA pair of businessmen were arraigned on multiple felony counts including insurance fraud, grand...
Derry woman sentenced in COVID fraud case
The Eagle-Tribune· 4 days agoA former Derry woman was sentenced to a year and one day in federal prison with two years of supervised release for her role in stealing more than $200,000 in a COVID-19 fraud scheme. Tammy ...
Developer Eric Sheppard Going To Prison For PPP Fraud
The Real Deal· 5 days agoBal Harbour-based developer Eric Sheppard is soon going to federal lock-up for defrauding Covid-19 business relief programs. U.S. District Judge Beth Bloom on Friday sentenced Sheppard to one ...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader, Manchester via Yahoo News· 5 days agoJun. 10—A former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more than $200,000 from ...
Biden's small-business boom may undercut Trump's economic edge
Morningstar· 3 days agoEntrepreneurship is nothing short of a civic religion in America, and so it's no wonder that President Joe Biden's administration is loudly touting a recent surge in the formation of new businesses ...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 2 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Clear Street Markets LLC Buys New Shares in Veritex Holdings, Inc. (NASDAQ:VBTX)
ETF DAILY NEWS· 3 days agoClear Street Markets LLC bought a new position in Veritex Holdings, Inc. (NASDAQ:VBTX – Free Report) in the 4th quarter, according to the company in its most recent disclosure with the SEC.
