Learn how to get a business loan with our comprehensive guide. Understand the types of loans available, eligibility ...
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The Western Journal on MSNFraud: Feds So Careless They Gave $312 Million to 5,600 Kids, SSNs Didn't Even Match NamesMillions of dollars in taxpayer grants went to purported children during COVID, according to new allegations from the ...
4don MSN
Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...
The Justice Department said Wednesday an incarcerated Florida businessman and 10 companies he owned or operated will pay ...
A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. PPP loans ...
3don MSN
Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.
The deal was too good to pass up for seven companies in search of financing—get a 10-year loan at 6% interest for a 25% ...
DOGE announced a further wave of contract terminations and said it has identified $312 million worth of loans issued to ...
Marc Andrew Martin, 46, pleaded guilty to a charge of fraud conspiracy, Acting U.S. Attorney for the Western District of ...
Former Mansfield tax preparer Festus Adenisimi was sentenced to nearly five years in prison for tax and PPP loan fraud, with ...
A spokeswoman for the payment app’s parent company said the lawsuit against three large banks was “without merit, and legally ...
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DC News Now on MSNFormer DC police officer pleads guilty to wire fraudA former patrol officer with the Metropolitan Police Department (MPD) pleaded guilty on Thursday to COVID emergency loan ...
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