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$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 6 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 4 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 7 days agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 6 days agoAccording to the superseding indictment, from May...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 6 days agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 5 days agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 6 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
Post-COVID, China is back in Africa and doubling down on minerals
Reuters via Yahoo Finance· 1 day agoChina's flagship economic cooperation program is bouncing back after a lull during the global...
Monday Morning News Roundup
San Francisco Chronicle· 2 days agoFirefighters in Oakland on Sunday night contained a 4-alarm fire at a lumber yard that required at least 80 firefighters to tame but resulted in no injuries. The fire at Economy Lumber on High ...
PEOs: We’re in the business of small business
The Washington Times· 7 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...