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IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 1 week agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 5 hours ago“Ultimately, these losses will be paid by American taxpayers, and worse, because most of the money was borrowed by the U.S. Government, our children and even grandchildren will be on the hook ...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Gannett via AOL· 2 weeks agoA similar exchange between Kelly and the White House occurred two months later. Kelly has defended...
Fresno County Sheriff's Office Warns of Latest Scam - Random Phone Calls to Citizens Where the...
Sierra Sun Times· 4 hours agoFresno County Sheriff's Office (FCSO) officials report the FCSO wants to make the public aware of an...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 1 week agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 weeks agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 weeks agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via AOL· 2 weeks agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
KeyBank Supports Community Small Businesses, As Owners Face Concerns About Inflation and Fraud
Morningstar· 4 days agoOften the first to feel the effects of inflation and economic volatility, small business owners are optimistic about their businesses, even as economic ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 weeks agoFrom the U.S. Patent and Trademark Office to the National Labor Relations Board to the Bureau of Reclamation, the cannabis industry has not really received consistent treatment ...
