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USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 7 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 3 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
Maple Leafs Prospect Report: Akhtyamov and Grebyonkin are Champions
Pension Plan Puppets· 7 days agoSimply put, Akhtyamov capped on a fantastic playoff run with arguably his best hockey of the year....
Cincinnati man accused of scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 3 days agoA Cincinnati man is accused of stealing pictures and using false information to scam dozens of victims out of more than $2 million. The U.S. Attorney's Office said Richard Opoku Agyemang, 40 ...
Lian Yok Tan
The National Law Review· 2 days agoLian Yok Tan has more than 25 years of experience advising on a broad spectrum of energy, mining, LNG, and oil and gas matters including, among other projects: power plant, smelter and refinery ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 4 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed... Refund program, where they can receive assistance to complete ...