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DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo News· 3 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 6 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Lian Yok Tan
The National Law Review· 5 days agoLian Yok Tan has more than 25 years of experience advising on a broad spectrum of energy, mining, LNG, and oil and gas matters including, among other projects: power plant, smelter and refinery ...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 5 days agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 6 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Georgetown woman, 3 others found guilty of PPP fraud
AOL· 6 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 5 days agoKelly already underwent scrutiny for opposing student debt cancellation after accepting nearly $1...
January 6 rioter Derrick Evans could return to the Capitol—as a congressman
Mother Jones· 5 days agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 3 days agoA former Bureau of Alcohol, Tobacco, and Firearms investigator has been ordered to stand trial for defrauding $34,000 in pandemic business loans from the government, officials said. Tiesha Johnson ...
Pennsylvania Lawmaker Reaps Benefit of Biden Law He Voted Down
IJR· 5 days agoRep. Mike Kelly (R-Pa.) voted against President Joe Biden’s Inflation Reduction Act, but that did...