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Fresno County Sheriff's Office Warns of Latest Scam - Random Phone Calls to Citizens Where the...
Sierra Sun Times· 2 hours agoFresno County Sheriff's Office (FCSO) officials report the FCSO wants to make the public aware of an...
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 9 minutes agoMay 8, 2024- U.S. House Committee on Financial Services Chair Patrick McHenry delivered remarks on the House floor in support of H.J.Res. 109,...
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia...
The Business Journals· 2 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case
Bloomberg Law· 19 hours agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit to grant them new trials Thursday. Izzat ...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 21 hours agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 7 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Kim Kardashian Was Slut-Shamed And Booed At Tom Brady's Roast Special, And People Don't Know How To...
BuzzFeed via Yahoo News· 4 days agoMonica Schipper / Getty Images Kevin Hart hosted the event as people took turns poking fun at...
JD Supra: Wiley Consumer Protection Download
JD Supra· 7 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
Fox local via AOL· 3 days agoCipolla qualified for more than $1.18 million in PPP and EIDL loans by manufacturing false tax documents and submitting them to the lenders. Cipolla pleaded guilty in 2023 ...
Flotek Announces First Quarter 2024 Results Reflecting Improved Profitability
The Longview News-Journal· 3 days agoFlotek Industries, Inc. ("Flotek" or the "Company") (NYSE: FTK) today announced operational and financial results for the quarter ended March 31, 2024, highlighted by significant improvement ...