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Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 6 days agoA federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 3 hours agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 7 days ago...Mehrdad “Mitch” Tabrizi submitted two fraudulent applications for Paycheck Protection Program...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 7 days agoA federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 4 days agoRamsey...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 7 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 6 days agoAccording to the superseding indictment, from May 2020 to December...applications on behalf of Life...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 6 days agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Small Business - The Roanoke-Chowan News-Herald | The Roanoke-Chowan News-Herald
Roanoke-Chowan News-Herald· 2 days agoWYNDHAM HOTELS & RESORTS COMPLETES SUCCESSFUL DEBT REPRICING AND UPSIZING PR Newswire PARSIPPANY, N.J., May 28, 2024 PARSIPPANY, N.J., May 28, 2024 /PRNewswire/ -- Wyndham Hotels & Resorts, Inc. (NYSE: WH) (the "Company") today announced that it
Houston bank increases footprint with downtown move to prominent office building - San Antonio ...
The Business Journals· 1 day ago“We have had the privilege of growing alongside local families and businesses since our humble start...
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