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Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 3 hours agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 5 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 8 hours agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 13 hours 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 hours agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption. Prosecutors said Djimy Joseph’s troubles started during a routine licensing inspection by the ...
ChoiceOne Reports First Quarter 2024 Results
The Longview News-Journal· 5 days agoChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 6 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 6 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
BioBonds could be a new funding stream for medical research - Marketplace
Marketplace· 4 days agoA new way to fund medical research is getting traction in Congress. A bipartisan bill called the...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 4 days agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...