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1. • 

     Yuba County man pleads guilty to COVID-19 relief fraud, to pay back millions taken

     ABC 10 Sacramento· 4 days ago

     Jason Toland, 43 from Wheatland, tried to get more than $13.4 million in COVID relief funds by...

2. • Wheatland man pleads guilty in COVID tax fraud scheme

     Appeal-Democrat, Marysville, Calif. via Yahoo Finance· 5 days ago

     May 16—Jason Toland, 43, of Wheatland pleaded guilty to one count of submitting false claims regarding federal COVID-19 pandemic tax credits, U.S. Attorney Phillip A. Talbert announced on Monday ...

3. • Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra

     JD Supra· 1 day ago

     May 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...

4. • Gov. DeWine and ODD Director Lydia Mihalik announce financial support for three EP businesses

     Salem News· 5 days ago

     Through the East Palestine Emergency Support Program, Doss Petroleum Inc., a Marathon gas station and convenience store offering food and fuel services to the community, will ...

5. • 

     MAKing It: Meet the crew connecting Alaska to the world

     Anchorage Daily News· 5 days ago

     The staff at North Slope Telecom Inc. are often the first crew to arrive at a new project site and...

6. • 

     Mulvaney: Congress must break its bipartisan addiction to spending

     The Hill· 6 days ago

     Last week, the Social Security and Medicare Trustees released their annual reports showing how both ...

7. • 

     How Blake Moore hopes to cut down on federal government waste

     KSL Salt Lake City· 7 days ago

     Utah Rep. Blake Moore has introduced legislation he says will cut down on government waste by...

8. • BPDA workers make union moves

     Politico· 4 days ago

     She ticked off Boston’s efforts to update infrastructure, help residents and businesses move to renewable energy, and provide young people with training to get jobs in those industries.” — “ ...

9. • 

     The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...

     7 News Miami· 7 days ago

     Now in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...

10. • Amalgamated Bank Reduces Stake in Veritex Holdings, Inc. (NASDAQ:VBTX)

      ETF DAILY NEWS· 2 days ago

      Amalgamated Bank lessened its stake in shares of Veritex Holdings, Inc. (NASDAQ:VBTX – Free Report) by 2.5% during the 4th quarter, according to the company in its most recent filing with the ...