The government alleged in court documents that Garcia applied for and was approved for a Payroll Protection Program loan from Celtic Bank for $613,000 in 2020.
A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of ...
thesun.ng on MSN
Forensic firm denies inflating N13.7bn Osun workers’ payroll
By Lukman OlabiyiA forensic audit firm, in Lagos, Sally Tibbot Consulting Limited, has rejected claims by the Osun State Government that it inflated figures in an alleged N13.7 billion annual payroll ...
A Beverly Hills man pleaded guilty to swindling over $2 million from pandemic relief funds through fraudulent loan ...
The manager of a Sandy in-home health provider has been charged with overbilling Medicaid to make up for a payroll shortage, ...
Officials with MInnesota Management and Budget testified before the panel Wednesday. The agency oversees the state's finances ...
The Legislature returns for the 2026 session next month and fighting fraud in public programs​ will likely be among the ...
A Beverly Hills man pleaded guilty in a fraud scheme involving pandemic business loans. Jabari Long applied for - and got - ...
When scaling your business, keep in mind that what worked for a staff of fifty people will fail for five hundred.
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