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U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 5 days ago...August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 4 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her ...
Philly.com· 5 days agoWhile others used the money to keep their businesses open and staff employed, Leone told a federal...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 4 days agoStates Attorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office ...
Taylor Swift catches a lot of heat over jet travel. Here's her actual impact
USA Today· 7 hours agoShe has also gained attention for flying her private jet (she sold her second one) around the world...
Miami mother-daughter duo sentenced to prison for $500K elder fraud scheme
WPEC CBS12 West Palm Beach· 6 days agoA mother and daughter from Miami were sentenced to federal prison on May 3 for their involvement in...
Businesses in D.C. Blame the Government for the District’s Empty Offices
New York Times· 7 days agoKostas Fostieris grew wistful as he remembered the workday crowds that once flocked to Greek Deli &...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 7 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 ...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 7 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Fact-checking Joe Biden on the economy in CNN interview
Politifact· 1 day agoPresident Joe Biden repeated several claims about the economy during a May 8 interview with CNN’s...
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