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Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald· 6 days agoA Tri-Cities man has admitted to conspiring with two other people who fraudulently obtained about $265,000 in federal COVID relief loans, including by submitting false payroll ...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
The Columbian· 6 days agoA Tri-Cities man has admitted to conspiring with two other people who fraudulently obtained about $265,000 in federal COVID relief loans, including by submitting false payroll ...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 2 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Making Ends Meet
KGTV San Diego· 10 hours agoFind help on topics from rent to food to new belt-tightening techniques.
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 5 days agoOn Tuesday, he was sentenced to more than two years in prison, three years of supervised...
Dual-branded Marriott hotel starts construction near Medical District, Love Field - Dallas Business...
The Business Journals· 3 hours agoA new hotel has broken ground near the Southwestern Medical District and Dallas Love Field airport,...
Feds say former LoDo hotel owner defrauded pandemic program of $450K
Denver Post· 3 days ago...Nativ was facing foreclosure and being prepared for auction, Suliaman asked the SBA to loan...
...Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme – Agrees...
Sierra Sun Times· 6 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
After 20 years, New London yoga studio prepares to close its 'sacred space'
The Day, New London, Conn. via Yahoo News· 5 hours agoMay 19—NEW LONDON — After 20 years in the heart of downtown, the Blissworks Yoga and Healing Arts studio is preparing to shutter its doors for good as its owner, teachers ...
PPP loan fraud accusations, again — this time, involving Illinois State Police officers
Chicago Sun-Times· 6 days agoOne officer, an Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application.