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Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 6 days agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 3 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 14 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Man accused of helping to steal thousands in items from SF Noe Valley pharmacy
CBS News· 13 hours agoA man was arrested and is facing multiple charges after allegedly taking part in a retail theft at a...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 14 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Kingdom City man sentenced on PPP fraud charges | Jefferson City News-Tribune
Jefferson City News Tribune· 6 days agoA federal judge sentenced a Kingdom City man to 18 months in prison for receiving more than $673,000...
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 3 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 24 hours agoBut here's the real kick in the pants: If they didn't have access to small business services through...
Shooting in West Oakland leaves 1 man dead
CBS News· 12 hours agoOakland police are investigating a shooting that left a man dead Saturday night in West Oakland.
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 7 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...