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Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 4 days agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 3 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
What We Actually Need From Biden on Student Debt
Teen Vogue· 7 hours agoIt’s important to understand precisely why SCOTUS struck down Biden's plan A. The Biden administration initially used the HEROES Act of 2003 to...
Daily Financial Regulation Update -- Thursday May 16, 2024 | JD Supra
JD Supra· 2 hours agoMay 15, 2024- The U.S. House Committee on Financial Services held a hearing entitled, “Oversight of Prudential Regulators.” The Committee...
Mass. man used pandemic relief money to buy luxury NYC condo, feds say
The Republican· 6 hours agoA 65-year-old man is facing wire fraud charges after prosecutors say he obtained close to $7 million...
Kevin M. O'Malley
Los Angeles Times· 2 days agoKevin M. O'Malley, partner, joined Blank Rome LLP straight from law school in 2006, relocating to its Los Angeles office three years later to develop the...
Does your credit union suffer from shiny object syndrome? - CUInsight
CUInsight.com· 10 hours agoIf someone asked what drove your credit union’s most recent innovation, how would you respond? Or...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 3 days agoFishback received $482,058.46 from the IRS as a result of filing those forms. Additionally, the DOJ...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald· 4 days 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 and tax records ...