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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...
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...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 17 hours 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 ...
Government Notes: Cedar Rapids seeks $12M grant for trails along Cedar River
The Gazette· 14 hours agoThe trails are being funded through a mix of local, state and federal funds. The U.S. Department of...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 3 days agoThe association’s payment was the second largest among a group of homeowners groups and country...
Visa: Embedded Lending Is Big Hit With Consumer Lenders, a Work in Progress With Small Business
PYMNTS.com· 6 days agoIn fact, five out of six lenders provide access to embedded lending products to consumers,...
New Biden administration rule would ban medical debt from credit reports
The Raw Story· 5 days agoVice President Kamala Harris on Tuesday announced a new effort to ban medical debt from credit...
Smaller Banks Deliver with Technology
New Jersey Business Magazine· 4 days agoFinancial technology firms underpinning banking technologies have seen value in offering their products to smaller institutions. In some cases, these...
1 Turnaround Growth Stock to Buy Before It Soars 505%, According to Cathie Wood's Ark Invest
Motley Fool via Yahoo Finance· 15 hours agoSimilarly, Cash App lets users save, spend, borrow, and invest money from...consumer finance, and...
Waynesboro tables 79 townhouses, Staunton dispatch upgrades, Augusta play all day
The News Leader via Yahoo News· 15 hours agoLoans up to $2 million with a 4% interest rate for small businesses and 3.25% for nonprofits are available, depending on the size, type, and financial resources ...