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nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
resumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesd
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nonprofits said it has found `strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been `inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
se the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." EFTA00136225 Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times <https://chicago.suntimestoinkrime/2020/7/28/21345615/woman-accused-keeping- guatemalan-immigrants-home-admits-forced-labor> (7/28, Seidel, 875K) rep
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ola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently represented on loan applications that they had a number of employees
uir, 7.2M) likewise reported, "Mayor Lori Lightfoot saying this wasn't a righteous protest, instead calling it straight up felony criminal conduct." The Chicago Sun-Times <https://chicago.suntimes.corn/crime/2020/8/10/21361546/magnificent-mile-looting-vandalism-property- damage-michigan> (8/10, 875K) reports "Lightfoo
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s Events In Washington. White House: • President Biden — Signs the PPP Extension Act of 2021 into law; the Vice President and the Administrator of the Small Business Administration also attend. EFTA00148315 • Vice President Harris — Joins the President when he signs the PPP Extension Act of 2021 into law. US Senate: • Sena
agents benefits both he and Sandoval received from another person - identified only as Individual A - including 'free services, meals and travel." The Chicago Sun-Times (3/29, 970K) reports that "beyond the corruption charges leveled against Burke and Sandoval, Acosta is the father of a onetime reputed drug kingpin
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la Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently represented on loan applications that they had a number of employees,
ir, 7.2M) likewise reported, "Mayor Lori Lightfoot saying this wasn't a righteous protest, instead calling it straight up felony criminal conduct." The Chicago Sun-Times (8/10, 875K) reports "Lightfoot and her police superintendent defended the cops and blamed Cook County prosecutors for being soft on looters who'd b
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tors said Wednesday." In April and June he "allegedly submitted fraudulent applications for more than $13 million in forgivable loans guaranteed by the Small Business Administration for COVID-19 relief through the Paycheck Protection Program, according to the U.S. attorney's office in Boston. He lied about his number of employe
rked with "two people who, posing as confidential informants, provided false information to persuade judges to sign the officers' search warrants." The Chicago Sun-Times (7/15, Seidel, 875K), WFLD-TV Chicago (7/15, 42K), and WBBM- iv Chicago (7/15) also report. Pittsburgh Store Owner Charged In Stolen Goods Scheme.
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nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
resumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesd
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an size of $107,000. Combined, the aid program supported about 51 million jobs, or roughly 84 percent of all employees working at small businesses, the Small Business Administration said." One company, Redflex Traffic Systems, "has a controversial past: The company's former CEO, Karen Finley, was one of three people sentenced t
TV Atlanta (7/12, 49K), and WXIA-TV Atlanta (7/10, Raymond, 258K). Charges Filed Against Five Alleged Members Of Cocaine Trafficking Organization. The Chicago Sun-Times (7/10, Struett, 875K) reported that the DEA and the FBI were involved with a drug investigation that led to charges being filed against five alleged
2 mentions1 same-page
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nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
resumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesd
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2 mentions1 same-page
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la Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently represented on loan applications that they had a number of employees,
ir, 7.2M) likewise reported, "Mayor Lori Lightfoot saying this wasn't a righteous protest, instead calling it straight up felony criminal conduct." The Chicago Sun-Times (8/10, 875K) reports "Lightfoot and her police superintendent defended the cops and blamed Cook County prosecutors for being soft on looters who'd b
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