Search results
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 4 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 4 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 4 days agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Monday Morning News Roundup
San Francisco Chronicle· 2 days agoMany decided to wear their Bay to Breakers 2024 lavender, long-sleeve race shirts. A fair share of pastel and neon tutus were also in the mix, and, of course, it wouldn't be Bay to Breakers ...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 2 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...
7 News Miami· 7 days agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 5 days agoA Carlisle man allegedly fabricated corporate records to collect $7 million in COVID relief payments in Massachusetts and used some of that money to purchase a luxury condo for himself in New ...
Doing What’s Right
KGTV San Diego· 4 days agoKeep track of the way people are spending your tax dollars and treating your community.