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Mass. man accused of being gang member pleads guilty to wire fraud
The Republican· 4 days agoA 25-year-old man who prosecutors say is part of a Boston-based gang pleaded guilty to a single...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 2 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 Paycheck Protection Program out of millions ...
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 making false representations on documents...
Kevin M. O'Malley
Los Angeles Times· 6 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...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 4 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 7 days agoFishback received $482,058.46 from the IRS as a result of filing those forms. Additionally, the DOJ...
Spurred by finance and insurance industry, Omaha's economy is growing quickly
Omaha World-Herald· 3 days agoIn 2022, as the nation emerged from a pandemic, Douglas County’s gross domestic product grew 9.2% —...
Helping Small Businesses Survive and Thrive
New Jersey Business Magazine· 16 hours agoWhile accountants, attorneys and financial institutions have been striving to help small businesses during the coronavirus pandemic, as with many...
The GOP’s problem isn’t populism. It’s social media and Fox News’ grip on their voters | Opinion
Fresno Bee via Yahoo News· 2 days agoDuring the COVID-19 pandemic, U.S. households received stimulus checks that went to groceries and...
Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 1 day agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...
