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Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 5 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Georgetown woman, 3 others found guilty of PPP fraud
AOL· 5 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
JD Supra: Wiley Consumer Protection Download
JD Supra· 2 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 4 days agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 6 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 5 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...