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Woman must pay restitution after seeking over $1 million in fraudulent loans, authorities say
Las Vegas Sun· 6 days agoDepartment of ... Chapon manipulated federal tax documents and falsely represented her companies’ business operations to apply for six PPP loans, according to the DOJ. The ...
Bartlett manufacturer American Paper Optics sets sights on total solar eclipse - Memphis Business...
The Business Journals· 1 day agoIn Bartlett, a company hums with activity as its big day arrives. On April 8, millions across the...
Feds made $236 billion in improper payments last year
The Center Square· 2 days ago(The Center Square) – A new estimate of improper payments by the federal government shows 14 federal...
Knockout blow: Cary boxing club files for bankruptcy with Covid-19 disaster loan due - Triangle...
The Business Journals· 1 day agoA month after the Raleigh location of Title Boxing Club filed for bankruptcy reorganization, the franchise's Cary gym is following suit as a disaster loan intended to help ...
Business owner steals third-party employees’ wages, claims fraudulent COVID-19 benefits
WAVY via Yahoo News· 5 days agoA man from New York was convicted by a jury in Norfolk for wire and mail fraud after overusing...
“Facts Are Not A Smear Campaign”: UTA Replies To Michael Kassan’s Allegations Of “Mudslinging” In...
Deadline via Yahoo News· 4 days agoEXCLUSIVE: (UPDATED with UTA statement) If you thought the multi-million-dollar war of words and...
Las Vegas woman gets prison time for COVID-19 loan fraud scheme
KSNV 3 Las Vegas· 6 days agoA Las Vegas woman will have to serve time behind bars after she got nearly $567,000 in fraudulently...
JD Supra: DOJ Releases Annual Civil Fraud Recovery Statistics and Results…A Look Behind the Numbers
JD Supra· 1 day agoOn February 22, the Department of Justice (DOJ) released its annual report of civil fraud recoveries for FY2023, along with a press release highlighting DOJ’s civil enforcement...
Inside FirstBank's $10B asset growth under outgoing FirstBank CEO Jim Reuter - Denver Business...
The Business Journals· 1 day agoJim Reuter's post as CEO of FirstBank was actually the longest gig he held during his 37-year career...
Former Congressional Candidate From Mount Vernon Nabbed On Fraud Charges, Feds Say
Daily Voice· 3 days agoMount Vernon resident Derickson Lawrence, age 67, was convicted of fraud charges after defrauding...
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