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Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald· 25 minutes 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 ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 6 hours agoAttorney Phillip A. Talbert announced...Act, to provide emergency financial support to the millions...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 1 hour agoOne officer, an Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application.
Student Loan Borrowers May Get $3 Million In Compensation For Servicing Failures
Forbes· 7 days agoThe CFPB accused the entities of widespread “multi-year servicing failures” that harmed borrowers,...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 3 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Former Wenatchee man sentenced to prison for COVID loan fraud
The Wenatchee World· 5 days agoA former Wenatchee man convicted of fraudulently obtaining COVID-19 relief money was sentenced to a...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 20 hours agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program...Security (CARES) Act, to provide federally ...
City of Akron weighing $750k shot in the arm to help nonprofits assist small businesses
Akron Beacon Journal· 6 days agoAt a minimum, 150 small businesses will benefit if the plan is approved by City Council, she said....
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 10 hours agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
Forget Nvidia: These 3 Small-Cap Stocks Offer Up to 557% Upside, According to Select Wall Street...
Motley Fool via Yahoo Finance· 5 days agoNovavax: Implied upside of 285% The third small-cap stock with sensational upside potential, based...
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