Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens ...
1d
Courier-Post Cherry Hill, NJ on MSNAmerican Furniture Rentals of Pennsauken pays to settle PPP loan allegationsPrivate investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it ...
A Texas woman received a prison sentence after allegedly making fraudulent claims about being the owner and operator of a ...
Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...
According to John Jack, chief executive officer of Galetti Corporate Real Estate, “The updated PPP rules are a big jump forward to getting some private investment into the public arena. By cutting red ...
1h
WCJB TV20 on MSNNewberry businessman pays $100,000, settles tax fraud allegationsMac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...
5h
PhilStar Global on MSNPrivatization is not the culpritIt was back in 2011 when the government announced that it was undertaking its first infrastructure project under the public-private partnership (PPP) program of the Benigno Aquino III administration ...
In Thatta, PPP Sindh President Nisar Ahmed Khuhro led a big rally against the canals project. The participants also held a ...
Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...
On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...
Red Dot United's secretary-general Ravi Philemon said his party has the "capability and capacity" to compete in the ...
12h
The Express Tribune on MSNPressure builds up on PPP against canals projectThe nationalist and anti-canal activists have built up pressure on the Pakistan Peoples Party for the withdrawal of its support to the federal government. Responding to the pressure, PPP Sindh ...
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