Justice Department Cracks Down on $20M COVID-19 Relief Fraud Scheme
Six Texas men sentenced in a $20M PPP loan fraud. Justice Department's firm action highlights the ongoing fight against COVID-19 relief fraud
Source: smallbiztrends.com
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Free dental medical camp held
KALAYA: The district administration and the Khyber College of Dentistry, Peshawar, jointly arranged a free dental medical camp at the Tehsil Headquarters Hospital Kalaya in Orakzai tribal district...
Source: thenews.com.pk
Hatred for trader is disease - ARAB TIMES
Some call, with excessive naivety, to fight merchants, and perhaps eliminate them, unaware of the role of merchants or businessmen in society and the economy. Without them, especially with the beginning of the emergence of Kuwait, and their financing of the state’s joints with what they used to p
Source: arabtimesonline.com
Four county men charged in alleged coronavirus relief fraud scheme
The men are accused of fraudulently seeking more than $35 million in federal relief funding.
Source: fortbendstar.com
4 Houston-area men charged in $35M COVID-19 relief fraud scheme
HOUSTON — A federal grand jury in Houston has returned a superseding indictment against four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP) loans.
Source: pressreleasepoint.com