Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...
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Kansas City man admits $92K PPP loan fraud
Mark Crosby, a Kansas City business owner, pleaded guilty to wire fraud after fraudulently securing over $92,000 in Paycheck Protection Program loans during the COVID-19 pandemic. Prosecutors say ...
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Five arrested in KY, IN and CO for scheme to fraudulently get $1.6 Million in COVID relief funds
Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...
FMCSA Administrator Derek Barrs was on the ground in Georgia recently during the state's Operation SafeDRIVE roadside ...
Federal prosecutors say six St. Louis-area residents turned pandemic lifelines for small businesses into their own personal ...
Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme.
Five individuals from Kentucky, Indiana, and Colorado have been arrested on federal charges for their alleged role in ...
Douglas J. Elliott, in his 2009 Brookings essay Banks and the Recession, reminded us that the purpose of banking is not ...
Four current officers and four former employees with the Cleveland Division of Police have been indicted by a Cuyahoga County ...
The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.
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