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Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 2 days agoStates Attorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office ...
Many remember solid economy under Trump, but his record also full of tax cut hype, debt and disease
WSOC-TV Charlotte· 7 days agoThe Federal Reserve slashed its benchmark interest rates to combat the sudden recession. The...
The Senseless Changes to Worker’s Comp Law
New Jersey Business Magazine· 4 days agoLegislative leaders passed a bill, which was recently signed into law by Gov. Phil...agreed to fund. NJBIA had been urging Gov. Phil Murphy to veto the...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 6 days ago...Ramsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael Mosley of the...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 3 days ago...August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
It's college graduation season. The tuition price debate continues to rage | Mike Kelly
The Bergen Record via Yahoo News· 4 days agobusiness world. At the same time, experts say that colleges have not required students to engage in...
Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 6 days agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 5 days agoThe U.S. attorney’s office in Springfield said in a news release announcing the sentencing of Deaviyon Rockett, 22, that the defendant submitted at least $119,262 in fraudulent Paycheck Protection ...
Miami mother-daughter duo sentenced to prison for $500K elder fraud scheme
WPEC CBS12 West Palm Beach· 4 days agoA mother and daughter from Miami were sentenced to federal prison on May 3 for their involvement in...
With Troubles at Home, Macron Pops Up 10,000 Miles Away
New York Times· 4 days agoNew Caledonia, a French territory in the Pacific, is on the brink of civil war as pro-independence...