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Chicago woman sentenced in $16M COVID-relief fraud scheme
FOX News Chicago· 2 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 via Yahoo Finance· 3 days agoStarkes and Joseph Robles, used dormant and expired business names to submit five paycheck...
Streamlining aid delivery: Lessons from SBA's digital modernization journey
FedScoop· 4 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 ...
Berkshire Hathaway’s big mystery stock wager could be revealed soon
CNBC· 4 hours agoWarren Buffett tours the grounds at the Berkshire Hathaway Annual Shareholders Meeting in Omaha...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 1 week 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 ...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via AOL· 4 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Mother and daughter from Mount Vernon seek no prison time in pandemic relief fraud
Gannett via AOL· 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 ...
Capitol Federal Financial (CFFN) Set to Announce Earnings on Wednesday
ETF DAILY NEWS· 2 weeks agoCapitol Federal Financial (NASDAQ:CFFN – Get Free Report) is scheduled to post its quarterly earnings results before the market opens on Wednesday, April 24th. Analysts expect Capitol Federal ...
Adviser Opportunities | PLANADVISER
PLANADVISER· 4 days agoGaston highlighted a range of recent congressional directives, such as pandemic relief measures like the Coronavirus Aid, Relief and Economic Security—or CARES...COVID-19 ...
Jim Dey: Was it surprising that fraudsters signed up for 'free money'?
The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 2 weeks agoApr. 21—Seek and ye shall find, especially if what's being sought is evidence of even more fraud by state public employees collecting millions of dollars from the federal government
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