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Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 2 days agoSchneider is scheduled for sentencing Aug. 13. Attempts to defraud loan programs during the pandemic...
Akron City Council approves ARPA funds to aid entrepreneurs, Black-owned businesses
Gannett via AOL· 18 hours agoHousing Department of Housing and Development...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 1 day agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation of the False ...
Former Wenatchee man sentenced to prison for COVID loan fraud
The Wenatchee World· 7 days agoA former Wenatchee man convicted of fraudulently obtaining COVID-19 relief money was sentenced to a...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 days agoAttorney Phillip A. Talbert announced...Act, to provide emergency financial support to the millions...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 5 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 2 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program...Security (CARES) Act, to provide federally ...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 2 days agoOne officer, an Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application.
...Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme – Agrees...
Sierra Sun Times· 1 day agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Americans are carrying a record amount of household debt
FOX Business· 20 hours agoThe increase mostly stemmed from a jump in mortgage balances, which rose $190 billion from the...