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Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 6 days agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling...
Yuba County man pleads guilty to COVID-19 relief fraud, to pay back millions taken
ABC 10 Sacramento· 3 days agoJason Toland, 43 from Wheatland, tried to get more than $13.4 million in COVID relief funds by...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 4 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
MAKing It: Meet the crew connecting Alaska to the world
Anchorage Daily News· 5 days agoThe staff at North Slope Telecom Inc. are often the first crew to arrive at a new project site and...
Daily Financial Regulation Update -- Thursday May 16, 2024 | JD Supra
JD Supra· 4 days agoMay 15, 2024- The U.S. House Committee on Financial Services held a hearing entitled, “Oversight of Prudential Regulators.” The Committee...
How Blake Moore hopes to cut down on federal government waste
KSL Salt Lake City· 6 days agoUtah Rep. Blake Moore has introduced legislation he says will cut down on government waste by...
The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...
7 News Miami· 6 days agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...
Wheatland man pleads guilty in COVID tax fraud scheme
Appeal-Democrat, Marysville, Calif. via Yahoo Finance· 4 days agoMay 16—Jason Toland, 43, of Wheatland pleaded guilty to one count of submitting false claims regarding federal COVID-19 pandemic tax credits, U.S. Attorney Phillip A. Talbert announced on Monday ...
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 5 days agoA Carlisle man allegedly fabricated corporate records to collect $7 million in COVID relief payments in Massachusetts and used some of that money to purchase a luxury condo for himself in New ...
Mass. man used pandemic relief money to buy luxury NYC condo, feds say
The Republican· 4 days agoA 65-year-old man is facing wire fraud charges after prosecutors say he obtained close to $7 million...
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