Ad
related to: ppp loan fraud
Search results
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 23 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme
Today's News-Herald· 11 hours ago...Reginald Mosely, 60, of Sacramento, orchestrated the scheme, which saw them obtain Paycheck...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 7 hours agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 2 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Gen Z rising: Where the next generation is celebrating Pride in 2024
Quad-City Times· 19 hours ago(BPT) - Over the past five years, we have seen a 300% surge in nights booked by Gen Z guests...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 2 days agoView Larger + A self-employed contractor who waged a multi-year campaign of fraud, harassment, and...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 2 days 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 the U.S. Patent and ...
Landline 911 outage impacts parts of Iowa, including Scott, Muscatine, Clinton and Jackson counties
Quad-City Times· 18 hours agoIowans can still call 911 using a cellphone, according to alerts from local county emergency...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 6 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 ...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 3 days agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures ...