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Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 5 days ago..., California – A federal grand jury on Wednesday returned a superseding indictment charging an...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 6 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 6 days agoThe U.S. attorney’s office in Springfield...sentencing of Deaviyon Rockett, 22, that the defendant submitted at least $119,262 in fraudulent Paycheck Protection< ...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 5 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 4 days agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Helping Small Businesses Survive and Thrive
New Jersey Business Magazine· 7 days agoWhile accountants, attorneys and financial institutions have been striving to help small businesses during the coronavirus pandemic, as with many...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 5 days agoA federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19...
Landmark Bancorp (NASDAQ:LARK) Stock Price Passes Below Two Hundred Day Moving Average of $19.52
ETF DAILY NEWS· 6 days agoLandmark Bancorp, Inc. (NASDAQ:LARK – Get Free Report) crossed below its two hundred day moving average during trading on Tuesday . The stock has a two hundred day moving average of $19.52 and ...
Landmark Bancorp (NASDAQ:LARK) Research Coverage Started at StockNews.com
ETF DAILY NEWS· 6 days agoAnalysts at StockNews.com initiated coverage on shares of Landmark Bancorp (NASDAQ:LARK – Get Free Report) in a report issued on Wednesday. The brokerage set a “hold” rating on the financial ...
Nebraska man sentenced to federal prison time, $7.5M restitution in COVID fraud scheme
Grand Island Independent· 5 days agoA Nebraska man who once worked as a Kansas City branch manager for U.S. Bank has been sentenced to six months in federal prison for his part in a $12.4