Two former operators of the Esperanza Mansion face 23 felony charges — including grand larceny, forgery, and enterprise corruption — over a scheme that stole wedding deposits during the COVID shutdown ...
In the short term, Indonesia's infrastructure priorities for 2026 will focus on achieving self-sufficiency in food, water, ...
Uzbekistan, Japan Bank For Int'l Co-Op Discuss Expansion Of Investment And PPP Projects. TASHKENT, Uzbekistan, October 15. ...
Most of us remember the COVID-19 shutdown when many venues were closed. The historic Esperanza Mansion was one them.
Kolkata Zonal Office recently conducted search operations at 13 locations across West Bengal, Telangana, and Gujarat in a case involving Shree Ganesh Jewellery House (I) Ltd.
A Kansas City woman was sentenced in federal court for her leadership role in two cases that resulted in more than ...
As the U.S. government this month begins allowing small businesses to not repay their loans from a $525 billion pandemic relief plan, shifting the cost to American taxpayers, the process and the ...
In 250 years of history, very few metro rail projects have been developed on PPP and none have lasted a full concession ...
Three local businessmen have been sentenced to prison for their involvement in a brazen scheme to defraud the Paycheck Protection Program (PPP), a financial lifeline enacted to support small ...
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$24M COVID Scam Lands Maryland Accountant In Prison, Ordered To Repay Millions: Feds
US Attorney's Office announced.Prosecutors said Dotson ran H&M Tax Service, also known as H&M Financial Group, in Montgomery County. From April 2020 through January 2022, as the pandemic raged, Dotson ...
In Jharkhand's Jamtara district, six individuals were arrested for defrauding a retired railway employee, Mukesh Rawani, of Rs 89 lakh under the pretext of selling a house. The fraudsters posed as the ...
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