Small Business Administrationadministrator Kelly Loeffler said Friday that the agency suspended over 111,000 California borrowers due to suspected fraud. Small Business Administration administrator Ke...
The Small Business Administration (SBA) has uncovered $8.6 billion in fraudulent federal loans in California, putting an end to the corruption they said that the Biden administration turned a blind ey...
An East Cleveland police officer has been indicted on corruption charges after prosecutors said she lied on police reports, defrauded workers’ compensation and used police technology to spy on a...
Plug Power Inc. Sued for Securities Fraud after it Suspends Plans to Construct Hydrogen Production Facilities – Investors are Urged to Contact BFA Law NEW YORK–(BUSINESS WIRE)–Leadin...
New technology aims to detect childcare fraud as Minnesota faces scrutiny over alleged schemes. Modern systems could help identify suspicious patterns, an expert says. Alleged fraud schemes plaguing M...
Executive Tracy Denise Jones allegedly used a fake name and a shell business to collect about $63,000 in housing assistance and pandemic relief funds. A senior executive at the Atlanta Housing Authori...
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The Republican House Speaker stopped at Moorhead’s D-S Beverages on Monday where she spoke with business and community leaders before touring the building. To place an obituary, please include the inf...
A report was filed by Gilmour Academy personnel Jan. 23 regarding approximately $5,000 worth of unauthorized charges found to have been made to the school’s business account. GATES MILLS, Ohio Fraud: ...
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