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San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 9 hours agoAttorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K....
US proposes banning medical debt from credit reports
Reuters via AOL· 6 days agoThe proposed regulations, unveiled by the U.S. Consumer Financial Protection Bureau, come as Joe Biden's administration works to tout its economic...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 5 days agoHe also produces other rappers. McClain’s loan was guaranteed by the Small Business Administration...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 4 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 20 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 ...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 3 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
IFC invests $100M into CitySavings’ social bond issue - BusinessWorld Online
BusinessWorld· 4 days agoCITY SAVINGS BANK, Inc. (CitySavings), the thrift banking subsidiary of listed Union Bank of the Philippines, Inc. (UnionBank), has issued a social bond, with the International Finance Corp.
St. Paul family-run locksmith looks back on 100 years in business
Pioneer Press, St. Paul, Minn. via Yahoo Finance· 2 days agoA century’s worth of stories, safe-cracking skills and family history will be celebrated this week...
Hingham Institution for Savings (NASDAQ:HIFS) Stock Passes Below 200-Day Moving Average of $176.64
ETF DAILY NEWS· 7 days agoHingham Institution for Savings (NASDAQ:HIFS – Get Free Report) shares passed below its two hundred...
Doing What’s Right
KGTV San Diego· 3 days agoKeep track of the way people are spending your tax dollars and treating your community.