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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 1 day agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Objections to student debt relief expose GOP hypocrisy
Las Vegas Sun· 4 days agoThe political world is in an uproar over President Joe Biden’s dispensing of student debt relief....
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 7 days agoRobert Burns was arrested after a grand jury indicted him stemming from claims regarding a Paycheck...
Letters to the Editor: Of course the GOP opposes student debt relief. Educated voters aren't good...
Los Angeles Times Opinion via Yahoo News· 5 days agoThe student loan equivalent of that is students who voluntarily undertook massive loans in order to...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 3 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
BioBonds could be a new funding stream for medical research - Marketplace
Marketplace· 18 hours agoA new way to fund medical research is getting traction in Congress. A bipartisan bill called the...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 3 days 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 ...
ChoiceOne Reports First Quarter 2024 Results
The Longview News-Journal· 2 days agoChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 17 hours agoTo add, she received $52,647 from four Paycheck Protection Program (PPP) loans — which were created...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 1 day agoOn April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of the Task ...