Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police "because they occupy positions of tremendous public trust." ...
WIVB News 4 on MSN
Depew medical practice agrees to $500,000 fraud allegation settlement
BUFFALO, N.Y. (WIVB) — Former Depew medical practice Lancaster Medical LLC has agreed to pay $500,000 to resolve allegations ...
Congress should make Green Book readiness a precondition for emergency disbursement authority across lending, grant and ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
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The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...
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