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 ...
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
The Trump administration is silent on its plans. Democrats urged renewal and warned about workers “risking their health and their lives.” One of the federal government’s only tools for protecting ...
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 ...
Judicial Watch, a conservative watchdog group, told Fox News Digital on Tuesday it filed a lawsuit against Evanston, Illinois, to stop the city from paying Black residents reparations. "There's a ...
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 ...
U.S. homeland security agencies monitored Reddit users who discussed lawful protest activity and continued tracking their online behavior despite finding no evidence of planned violence, according to ...
St. John’s University and US Customs and Border Protection suspended a campus program to train students for careers in homeland security, after the backlash over the fatal shootings of two Americans ...