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The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 2 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
The Columbian· 24 hours 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 ...
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 ...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 5 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 2 days agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald· 2 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 ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 1 day 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· 2 days agoNine years after a pair of dam ruptures delayed its ambitious vision for outdoor spaces and...
‘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 ...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 2 days agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.