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Ex-Mount Vernon employee, daughter get prison terms in $1.7 million pandemic-relief fraud
The Journal News· 2 hours agoS. Small Business Administration nearly $1.7 million. U.S. District Judge Nelson ...
Bamberg disaster loan center aids 95 after tornado
The Times and Democrat· 2 days agoFrom its opening on March 27 through its closing on April 12, the Bamberg Disaster Loan Outreach Center served a total of 95 Bamberg County residents who...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 3 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 days agoS. District Court in connection with filing false and misleading information in order to...
Jacksonville attorney learns fate for COVID-19 relief scam
The Florida Times-Union· 5 days agoShaquandra Woods, 41, was sentenced last week to 75 months in prison for conspiracy to commit wire fraud, according to the U.S. Attorney's</ ...
Mother and daughter from Mount Vernon seek no prison time in pandemic relief fraud
Lohud | The Journal News via Yahoo Finance· 4 days agoU.S. District Judge Nelson Roman will...the SBA hurriedly tweaked its Economic Injury Disaster Loan program as a way ...
Sterling resident charged with wire fraud involving COVID-19 relief funds | Peninsula Clarion
Peninsula Clarion· 4 days agoThe indictment says both of those applications included “willfully provided false information.”
Survey finds nation’s banks wary as customers’ trust is on the wane | Arkansas Democrat Gazette
Arkansas Democrat-Gazette· 6 days agoCustomer intelligence provider J.D. Power, in its 2024 U.S. Retail Banking Satisfaction Study,...
Business in Brief: 04/24/2024
Traverse City Record-Eagle· 3 days agoWorkplace Rights Week
Mayors call for permanent homeless funding from California
KPBS San Diego· 3 days agoThe National Weather Service says tomorrow (Thursday) is expected to be the coldest day of the week,...