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Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 4 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
Cincinnati man sentenced for buying 56 guns with stolen credit cards
FOX 19 Cincinnati· 3 days agoA Cincinnati man has been sentenced for buying 56 firearms online with stolen credit cards....
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 5 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 5 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 3 days agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...
Landmark Bancorp (NASDAQ:LARK) Now Covered by Analysts at StockNews.com
ETF DAILY NEWS· 4 days agoStockNews.com initiated coverage on shares of Landmark Bancorp (NASDAQ:LARK – Get Free Report) in a note issued to investors on Sunday. The firm set a “hold” rating on the financial services ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 5 days agoOne of the most common situations involves employers who have already received loans through the Paycheck Protection Program (PPP). Originally ...
Guest editorial: Fraud and graft thrived in the pandemic and beyond
The Post and Courier· 7 days agoDeborah Witzburg, City Hall’s inspector general, has also said that her office still is investigating whether any city employees also bilked the so-called Paycheck
Small-business winners saluted by SBA administrator
The Eagle-Tribune· 3 days agoSmall businesses throughout New Hampshire were given the spotlight at the New Hampshire Small Business Awards on Tuesday. With Small Business Month...
Georgetown woman, 3 others found guilty of PPP fraud
AOL· 4 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.