A former Democratic lawmaker and BLM activist's husband has been charged with wire fraud for allegedly lying on COVID relief ...
Dommonick T. Chatman, 49, was indicted by a federal grand jury on 21 counts of bank fraud and one count of destroying records.
Cortney Merritts, 46, was charged in a federal indictment Thursday with two counts of wire fraud related to allegedly fraudulent applications he filed with Small Business Administration in 2020 and ...
Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.
Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds ...
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ABC27 on MSNYork Co. tax preparer indicted for falsifying, destroying pandemic program documentsA Midstate tax preparer was indicted for allegedly falsifying documents to take advantage of a program that gave small ...
OnDeck loans are a good option for fast ... if you need fast access to short-term financing. You can submit an application online or over the phone in as little as 10 minutes by providing basic ...
Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.
Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.
The Palm Beach County Sheriff's Office (PBSO) said Melanie McCauley, 22, defrauded the Paycheck Protection Program (PPP) by obtaining over $18,750 in loans through fraudulent means in April of 2021.
The board also: Declined a term loan to Out Da Pot, LLC. Later in the meeting, the Economic Zone Commission held its decision meeting to vote on two applications. The board unanimously approved the ...
The Union Budget 2025-26 raised the loan limit under the Kisan Credit Card scheme from Rs 3 lakh to Rs 5 lakh, benefiting 7.72 crore farmers. This move aims to enhance financial support and boost ...
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