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Feeding Our Future defendant, who made $1.3 million in single year, says he gave food away
Minnesota Reformer via Yahoo News· 4 days agoA defendant in the Feeding Our Future trial testified Thursday that he didn’t set up shell companies...
Brandon 'AK Guy' Herrera's campaign under FEC scrutiny for $50,000 loan
San Antonio Current· 13 hours agoWhen congressional candidate Brandon Herrera last week posted on social media that he was "not done...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 5 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Former real estate agent Bert Whalen facing new fraud allegations by Attorney General
IndyStar | The Indianapolis Star via Yahoo Finance· 9 hours agoThe status of that case remains unclear. Rokita's office did not immediately respond to a request...
He taunted investigators and called them Bozos. Now, he's going to prison for attempted fraud.
Gannett via AOL· 6 days agoITS OVER!!! Lololol Ernie Ricci.” Judge McConnell ordered Ricci to report to federal prison on July 11. He must also pay back a pandemic-relief loan of $129,306 and pay the ...
Hunter Biden's legal defense faces money questions
Newsweek· 11 hours agoPresident Joe Biden's president's son will stand trial on federal charges of illegally possessing a firearm after allegedly lying about his status as a...
Jury finds pastor not guilty in alleged scheme involving COVID-19 relief funds
FOX 13 Memphis· 2 days agoA Memphis pastor rejoiced after a jury found him not guilty in federal court last week. Stephen...
Free direct filing of federal taxes may be offered soon throughout the U.S.
Ohio Capital Journal via Yahoo News· 22 hours agoWASHINGTON — Taxpayers across the United States could be guaranteed a free public option to file...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 days agoLast fall, Broward Sheriff Gregory Tony described the systemic PPP loan fraud activity in his agency...
Law firm that employed Hunter Biden devised secret 58-page plan to help Burisma dodge criminal probe
Just the News· 3 days agoThe “legal defense plan” memo by Boies Schiller & Flexner, obtained by Just...