Damaris Valerio, a/k/a Damaris Tineo Abreu, 42, owns or owned La Vogue House of Beauty, a hair salon on Smith Street.
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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 ...
A potential Social Security tax increase could reduce take-home pay and make it harder to save for retirement. Here's what it ...
A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...
According to News4JAX, a federal grand jury returned an indictment charging Griffin with three counts of wire fraud and one ...
Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan.
Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...
THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
Erie Aaron B. Collins, 50, has been indicted on federal charges that he misused over $633,000 in pandemic-era business loans. Collins is accused of using Paycheck Protection Program funds for personal ...
Prefer Newsweek on Google to see more of our trusted coverage when you search. The study, released by the National Bureau of Economic Research (NBER), examined more than 340,000 H‑1B hires made by for ...
Consumer Protection Company Launches Affiliated Mass Tort Law Firm Arm Under Arizona's ABS Program Justpoint Law, an offshoot of consumer protection company Justpoint Inc., won approval in July to ...
WEST ASHLEY — FBI agents arrested a man Feb. 11 living on Woodleaf Court who will now face federal fraud and money laundering charges in Georgia. Theodore Jackson is named in a federal indictment that ...
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