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July 21, 2023
FCCPC delists two digital money lenders, sets deadline for others. The Federal Competition and Consumer Protection Commission (FCCPC)
July 20, 2023
FCCP said it took decisive action against the two companies for their alleged involvement in fraudulent practices.
July 16, 2023
BOSTON — A Lawrence man pleaded guilty Wednesday to using stolen identities to fraudulently obtain $450,000 in federal disaster loan funds, which were wired to the Dominican Republic and also
July 14, 2023
Charleston man pleads guilty to defrauding Small Business Administration
July 13, 2023
BOSTON — A Lawrence man pleaded guilty Wednesday to using stolen identities to fraudulently obtain $450,000 in federal disaster loan funds, which were wired to the Dominican Republic and also
June 30, 2023
KNOXVILLE — A Gatlinburg woman was sentenced to 27 months in prison by U.S. District Judge Thomas A. Varlan on Thursday, June 28.
June 30, 2023
WILLIAMSPORT — A Milton woman faces charges after the U.S. Attorney General’s Office said she knowingly possessed and made a fake COVID -19 vaccine card.
June 28, 2023
MILTON — A 37-year-old Milton woman has been charged with making and possessing a fake COVID-19 vaccination card.
June 26, 2023
THE Federal Competition and Consumer Protection Commission (FCCPC) has announced the recommencement of registration of Digital Money Lenders (DMLs) under
June 23, 2023
Amid a push to further crackdown on illicit cannabis sales, the City Council on Thursday unanimously passed a bill barring landlords from knowingly leasing