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Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 hours agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader· 2 hours agoDavid Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 13 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Kresha must explain use of taxpayers dollars
Hometownsource.com· 2 days agoIn the May 12 issue of the Morrison County Record, a letter writer disclosed that the business of 10A Representative Ron Kresha received taxpayer money...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 1 day agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Pa. congressman gets solar grant
The Bradford Era· 11 hours agoKelly’s family-owned car dealership recently received a $315,000 grant to build solar panels through President Joe Biden’s Inflation Reduction Act, even though Kelly said the law was “loaded ...
‘Love and Hip Hop: Atlanta’ star Arkansas Mo can’t reduce prison sentence
Atlanta Journal-Constitution· 5 hours agoAn attempt by an incarcerated former star of the “Love & Hip Hop: Atlanta” television show to reduce...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 2 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 1 day 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 ...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 6 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...