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COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 7 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 2 days agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
Wood Construction owner agrees to federal plea with restitution, max 10 months prison
WJHL Tri-Cities via Yahoo News· 3 days agoGREENEVILLE, Tenn. (WJHL) – Former Wood Construction and Remodeling (WCR) owner Leighton “Joe” Wood...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 4 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
Daily Financial Regulation Update -- Saturday June 15, 2024 | JD Supra
JD Supra· 3 days agoJune 14, 2024 - The Federal Reserve Board published a working paper entitled, “Trademarks in Banking.” June 14, 2024- The...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 3 days agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil...
33-year-old Portland man sentenced to prison for selling fentanyl in counterfeit pills, stealing...
KGW NewsChannel 8 Portland· 4 days agoA Portland man pleaded guilty to selling counterfeit oxycodone pills containing fentanyl and...
Wood Construction owner agrees to federal plea with restitution, max 10 months prison
WJHL· 3 days agoGREENEVILLE, Tenn. (WJHL) – Former Wood Construction and Remodeling (WCR) owner Leighton “Joe” Wood...