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Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 1 day agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Albany County district attorney probes county's ARPA grant process
Albany Times Union· 7 days agoThe Albany County District Attorney’s office is investigating Albany County’s process for awarding...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 7 days agoAs noted in our recent LawFlash, the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat ...
Mother-Daughter Duo Sentenced To Prison For COVID Relief Fraud
Black Enterprise· 2 days agoA mother and daughter duo in New York have been sentenced to prison for unjustly receiving $1.7...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 5 days agoWhen COVID-19 hit, Williams also took advantage of the global pandemic. She submitted nine ...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 4 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Sandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 6 days agoSandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript April 23, 2024 Sandy...
Q1 2024 Sandy Spring Bancorp Inc Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 7 days agoTo that end, we recently enhanced the automation of our home equity products to make the application process easier and cut the delivery of the closed loan by over 50%. Final ...
Doing What’s Right
KGTV San Diego· 4 days agoKeep track of the way people are spending your tax dollars and treating your community.
IG backs legislation to keep important oversight tool alive
Federal News Network· 4 days agoAs an acute threat, the pandemic departed a couple of years ago. The Pandemic Response...