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Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 1 day agoFishback received $482,058.46 from the IRS as a result of filing those forms. Additionally, the DOJ...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 6 days agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest in history.” “Ultimately ...
The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 3 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 6 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 2 days agoIt takes all kinds, from the filthy rich to detainees and inmates behind bars, to pull a fast one, as we’ve learned watching the list of those accused of scamming the federal Paycheck ...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 2 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
‘Tangible things’: Charlamagne Tha God breaks down Trump’s potential ‘uptick’ with black voters
BizPac Review· 4 days agoRadio host Charlamagne Tha God said black voters may shift to supporting former President Donald Trump because of “tangible” actions he took during his presidency in a New York Times interview ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 2 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
9 years later, Lexington parks have bounced back - and then some - from historic flood
The State via Yahoo News· 3 days agoNine years after a pair of dam ruptures delayed its ambitious vision for outdoor spaces and...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 3 days agoBankrupt small-business loan platform Kabbage agreed to resolve allegations that it improperly approved pandemic-era Paycheck Protection Program ...