Four current officers and four former employees with the Cleveland Division of Police have been indicted by a Cuyahoga County ...
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Harper Woods man convicted of fraudulently obtaining $60,000+ in COVID relief funds and PPP loans
A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...
The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing ...
A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...
The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.
Court documents show Merk had a years‑long pattern of fraud—including PPP loan fraud, identity theft, business loan fraud, ...
Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...
Light Wave Reports on MSN
Chicago inspector general busts O'Hare workers for on-duty drinking
Chicago city workers assigned to O’Hare International Airport were leaving their shifts, heading to nearby bars, drinking — ...
The update discusses GST rulings on ITC and refunds, income tax relief interpretations, and insolvency reforms. It also covers discussion papers proposing major structural changes. The takeaway is ...
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