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First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 4 hours agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 8 hours agoCAMDEN, NJ - Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related
Midwest League scoreboard: May 31
Quad-City Times· 18 hours agoMidwest League
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 2 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 1 day agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 1 day agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Former Broward deputy sheriff sentenced for COVID-19 relief fraud scheme
WPEC CBS12 West Palm Beach· 8 hours agoA former deputy sheriff from the Broward Sheriff's Office was sentenced to seven months in prison...
Iowa, Illinois officials react to Trump being found guilty in hush money trial
Quad-City Times· 23 hours agoIllinois and Iowa politicians were quick to react Thursday afternoon when a New York jury found...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 2 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 6 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...