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Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 9 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 11 hours agoThe U.S. attorney’s office in Springfield...sentencing of Deaviyon Rockett, 22, that the defendant submitted at least $119,262 in fraudulent Paycheck Protection< ...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 2 days agoOakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 7 days agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 2 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
Landmark Bancorp (NASDAQ:LARK) Research Coverage Started at StockNews.com
ETF DAILY NEWS· 6 hours agoAnalysts at StockNews.com initiated coverage on shares of Landmark Bancorp (NASDAQ:LARK – Get Free Report) in a report issued on Wednesday. The brokerage set a “hold” rating on the financial ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 days agoGiuseppina "Josephine" Leone of North Wales is accused of making false representations on documents...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 2 days agoWell, that's what happened to a lot of people during 2020 and 2021, when the Paycheck Protection ...
KeyBank Serves as Strategic Partner for Small Businesses Through Economic Uncertainty
Morningstar· 2 days agoSmall business owners are turning to banking partners for advice to help their business run better as inflation concerns continueNORTHAMPTON, MA / ACCESSWIRE / May 20, 2024 / Many business owners ...
Kevin M. O'Malley
Los Angeles Times· 6 days agoKevin M. O'Malley, partner, joined Blank Rome LLP straight from law school in 2006, relocating to its Los Angeles office three years later to develop the...