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DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 3 hours agoThese funds were intended to...expenses and purchases, such as by making large down payments on a...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 4 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 3 days ago“PPP loans are designed to be forgiven,” Kelly posted on X in August 2022. “Student loans are not....
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 10 hours agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 4 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 4 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed... Refund program, where they can receive assistance to complete ...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 3 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
JD Supra: Wiley Consumer Protection Download
JD Supra· 8 hours agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
January 6 rioter Derrick Evans could return to the Capitol—as a congressman
Mother Jones· 3 days agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that...
Cincinnati man accused of scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 3 days agoA Cincinnati man is accused of stealing pictures and using false information to scam dozens of victims out of more than $2 million. The U.S. Attorney's Office said Richard Opoku Agyemang, 40 ...
