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Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 5 days agoLorquet, who ran his bogus business out of a West Kendall residence, acknowledged that he repeated...
IRS Criminal Investigation Says COVID-Related Fraud Totaled Nearly $9 Billion
Forbes· 1 day agoSince then, IRS-Criminal Investigation (CI) has investigated 1,644 COVID-related tax and money...
MediaLink Ex-CEO Michael Kassan Sues UTA Lawyer for $125 Million Over Defamation | Exclusive
The Wrap via Yahoo News· 12 hours agoThe suit is the latest salvo in a dizzying litany of legal actions flying between Kassan and UTA...
Charlotte man sentenced in $780,000 COVID fraud scheme that paid for his luxury vehicle
Charlotte Observer via Yahoo News· 17 hours agoDepartment of Justice. The scheme occurred between 2020 and 2021, said Dena King, U.S. attorney for...
Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme, Defendant Ordered to Pay Nearly...
Sierra Sun Times· 5 days agoAccording to court documents, from April 2020 to July 2020, Karen Chapon, aka Karen Hannafious, made...
Omaha man must pay nearly $200,000 in restitution for 'misrepresenting' his business for federal...
KETV 7 Omaha· 2 days agoAn Omaha man was sentenced on Wednesday in federal court for wire fraud. In 2020 and 2021, Richard...
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2...
Greeley Tribune· 1 day agoA federal grand jury indicted a Parker man this week on suspicion of fraudulently applying for and...
Inside FirstBank's $10B asset growth under outgoing FirstBank CEO Jim Reuter - Denver Business...
The Business Journals· 2 days agoJim Reuter's post as CEO of FirstBank was actually the longest gig he held during his 37-year career...
NUTEX HEALTH REPORTS FOURTH QUARTER AND FULL YEAR 2023 FINANCIAL RESULTS
CBS 47 Fresno· 14 hours agoNutex Health Inc. ("Nutex Health" or the "Company") (NASDAQ: NUTX), a physician-led, technology-enabled integrated healthcare delivery system comprised of 20 state-of-the-art micro hospitals ...
Feds made $236 billion in improper payments last year
The Center Square· 3 days ago(The Center Square) – A new estimate of improper payments by the federal government shows 14 federal...
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