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Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 3 days agoAttorney...District of Pennsylvania announced. Leone was granted two forgivable loans and a grant...
Biden’s Student Loan Forgiveness Efforts Don’t Go Far Enough, the Debt Collective Says
Teen Vogue via Yahoo Finance· 4 days agoIOU is a series exploring the impact of the student debt crisis on the day-to-day lives of young...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 6 days agoBradford Leland Fishback, 40, admitted to obtaining the funds from a government program that was...
The GOP’s problem isn’t populism. It’s social media and Fox News’ grip on their voters | Opinion
Fresno Bee via Yahoo News· 2 days agoDuring the COVID-19 pandemic, U.S. households received stimulus checks that went to groceries and...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
The Columbian· 6 days agoA Tri-Cities man has admitted to conspiring with two other people who fraudulently obtained about $265,000 in federal COVID relief loans, including by submitting false payroll and tax records ...
Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 8 hours agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 7 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 23 hours agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 6 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 3 days agoCabarrus County man accused of using PPP loans to gamble, buy properties