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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 5 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
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...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
The Columbian· 7 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 ...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 6 days agoFishback received $482,058.46 from the IRS as a result of filing those forms. Additionally, the DOJ...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 1 day agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
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...
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% —...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 4 days agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
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
Monday Morning News Roundup
San Francisco Chronicle· 1 day agoMany decided to wear their Bay to Breakers 2024 lavender, long-sleeve race shirts. A fair share of pastel and neon tutus were also in the mix, and, of course, it wouldn't be Bay to Breakers ...
