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Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP· 4 hours agoTwo Minneapolis business consultants are facing charges for allegedly defrauding COVID-19 aid ...
Governor announces financial support for East Palestine businesses
The East Liverpool Review· 5 days agoThrough the East Palestine Emergency Support Program, Doss Petroleum Inc., a Marathon gas station and convenience store offering food and fuel services to the community, will ...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 2 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 4 days agoIn addition to the Medicaid fraud scheme, officials said from April 2020 to May 2022, Cross obtained...
MN legislative session comes to chaotic close as DFL passes giant last-minute bill
Pioneer Press, St. Paul, Minn. via Yahoo News· 2 days agoMinnesota’s legislative session ended amid chaos late Sunday as Democratic-Farmer-Labor majorities...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 9 hours agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
The GOP’s problem isn’t populism. It’s social media and Fox News’ grip on their voters | Opinion
Myrtle Beach Sun News via Yahoo News· 3 days agoDuring the COVID-19 pandemic, U.S. households received stimulus checks that went to groceries and...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 4 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 7 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...
Kevin M. O'Malley
Los Angeles Times· 6 days agoKevin M. O'Malley, partner, joined Blank Rome LLP straight from law school in 2006, relocating to its Los Angeles office three years later to develop the...