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Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 2 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 2 days agoProsecutors said Djimy Joseph’s troubles started during a routine licensing inspection by the...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 21 hours agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 2 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed, allowing...business information ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 6 days agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 5 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 6 days agoOn April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of the Task ...
ChoiceOne Reports First Quarter 2024 Results
Journal Gazette & Times-Courier· 7 days agoChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...
Booker vs. Mehta: the Senate Race
New Jersey Business Magazine· 7 days agoNew Jersey Business magazine has a long tradition of delivering in-depth, impartial interviews with both the Democratic and Republican US Senatorial...
ChoiceOne Reports First Quarter 2024 Results
Quad-City Times· 7 days agoChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...