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Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 7 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 21 hours agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 4 hours agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 1 day agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023 — and...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 6 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 1 day 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 ...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 7 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 2 days agoRicci, 62, of North Kingstown, previously admitted to a federal judge that he fraudulently applied...
University of Chicago settles class-action COVID tuition lawsuit for $4.95 million
Chicago Sun-Times· 19 hours agoThe University of Chicago will pay $4.95 million to settle a class-action lawsuit filed by students...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 5 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 obtained more than ...
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