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Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 11 hours agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 8 hours agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief Money
Sierra Sun Times· 6 days agoAttorney Phillip A. Talbert announced. According to court documents, between May 2020 and November...
White House says FDIC chairman to step down following report on agency's 'toxic culture'
Greensboro News & Record· 1 day agoThe chairman of the Federal Deposit Insurance Corporation will step down from his post once a...
Deadline has arrived for small business pandemic relief grants
WCSH 6 Portland· 6 days agoTime is running out for businesses to apply, and $175,000 is up for grabs.
Lawyer who stole $10 mln sentenced to prison again, this time for COVID aid fraud
Reuters· 10 hours agoA former lawyer who was locked up a decade ago for stealing $10 million from his law firm's clients...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 10 hours agoA federal judge sentenced a Joplin man Tuesday to five years and three months in prison for defrauding a federal government loan program and conducting a separate form of ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 days agoGiuseppina "Josephine" Leone of North Wales is accused of...Eastern District of Pennsylvania...
... IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3 Million ...
Sierra Sun Times· 2 days ago...terms ranging from 12 to 30 months following their convictions on charges that they fraudulently...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 6 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
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