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Democratic presidential hopeful Joe Biden pledged to probe the Trump administration’s coronavirus loan programs if he’s elected this year. The former vice president said he would tap an inspector general on his first day in office to review “every stimulus loan given to any big company or political insider.” He was apparently referring to efforts …
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Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, are still on the hook in the college admissions scandal after losing their bid to get the charges tossed. A federal judge Friday refused to dismiss the charges against the couple and other wealthy parents accused of cheating to get their kids into their dream …
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A US cryptocurrency investor on Thursday sued a suburban New York high school senior, accusing the 18-year-old of being the mastermind and ringleader of a cybercrime scheme that defrauded him out of millions of dollars in digital currencies. The plaintiff, Michael Terpin, accused Ellis Pinsky, of Irvington, NY, and his alleged co-conspirators of stealing $23.8 …
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The US Justice Department on Tuesday brought its first criminal charges against people it accused of defrauding the $660 billion Paycheck Protection Program aimed at dulling the coronavirus pandemic’s heavy hit on the economy. The small-business loan program is part of an unprecedented $2.2 trillion coronavirus economic package meant to reimburse businesses and households for …
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Fraud alerts are going out from U.S. banks in the wake of the coronavirus pandemic. In an email sent out earlier this week, Bank of America advised its customers not to respond to unsolicited requests for their account or personal information such as access codes, PINs or Federal Student Aid (FSA) IDs. The Charlotte, N.C.-based …
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Virginia Governor Ralph Northam speaks to gun control activists at a rally by Moms Demand Action and other family members of shooting victims outside of the Virginia State Capitol Building in Richmond, Va., July 9, 2019. Virginia will no longer require voters to present a photo ID in order to cast a ballot, Governor Ralph …
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Dear John: Thank you! You have provided our church with some good news in the midst of this pandemic. I cannot adequately put into words our gratitude to you. One week ago today, I wrote you a brief email outlining the $60,000 fraud our church experienced on our US Bank checking account. Within six hours …
Democratic presidential hopeful Joe Biden pledged to probe the Trump administration’s coronavirus loan programs if he’s elected this year. The former vice president said he would tap an inspector general on his first day in office to review “every stimulus loan given to any big company or political insider.” He was apparently referring to efforts …
