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Chicago woman sentenced in $16M COVID-relief fraud scheme
FOX News Chicago· 5 days agoA Chicago woman was sentenced to 18 months in federal prison for her role in a conspiracy to...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman· 6 days agoTiffany Fullerton, 47, was convicted on Monday of one count of conspiracy to commit bank fraud and...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 2 weeks agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
Streamlining aid delivery: Lessons from SBA's digital modernization journey
FedScoop· 7 days agoWhile White House officials and lawmakers moved with unusual speed to enact the Coronavirus Aid, Relief and Economic Security (CARES) Act, the task of administering financial ...
Mother and daughter from Mount Vernon seek no prison time in pandemic relief fraud
Lohud | The Journal News via Yahoo Finance· 2 weeks agoMother and daughter were like others around the country who took part in get-rich-quick schemes in the spring of 2020 when the SBA hurriedly tweaked its Economic Injury Disaster Loan ...
West Virginia man claimed to be a food truck owner to obtain pandemic loans, he was a prison inmate
CBS News· 23 hours agoA West Virginia man who obtained a government loan during the pandemic after falsely claiming he was...
I’ll Gladly Pay You Tuesday for an Education Today | JD Supra
JD Supra· 3 days agoOne of the many elements of business ownership and management is attracting and retaining productive employees. Offering the right mix of employee benefits tailored to your ...
Adviser Opportunities | PLANADVISER
PLANADVISER· 1 week agoGaston highlighted a range of recent congressional directives, such as pandemic relief measures like the Coronavirus Aid, Relief and Economic Security—or CARES...-19 pandemic ...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 7 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Secure Trust Bank PLC (STB) to Issue Dividend of GBX 16.20 on May 23rd
ETF DAILY NEWS· 2 weeks agoSecure Trust Bank PLC (LON:STB – Get Free Report) declared a dividend on Thursday, March 21st, Upcoming.Co.Uk reports. Shareholders of record on Thursday, April 25th will be given a dividend ...