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Long prison sentence for Stoughton man involved in cocaine ring, bank fraud
Gannett via AOL· 13 hours agoIn addition to receiving the proceeds from the loans submitted in their own names, Joseph and Montima received kickback payments from people for whom they submitted fraudulent ...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 6 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 5 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 7 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 3 days agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 2 days agoA Stoughton man was sentenced Thursday to 11 and a half years in federal prison for participating in a drug trafficking organization that shipped cocaine from Puerto Rico to Massachusetts and ...
Mass. man shipped cocaine in air fryers, stole $220K in COVID relief funds
The Republican· 2 days agoA Massachusetts man was sentenced Thursday for his role in mailing dozens of kilograms of cocaine...
Afro Deli & Grill connects Minnesotans to African flavors — and to their neighbors - Minneapolis /...
The Business Journals· 4 days agoAbdirahman Kahin, owner and CEO of Twin Cities-based Afro Deli & Grill, knew he wanted to build a...
Morning Report: Sacramento Fights over Fixing Prop. 47
Voice of San Diego· 7 days agoA curious legislative fight has broken out in Sacramento over a package of public safety bills and...
33-year-old Portland man sentenced to prison for selling fentanyl in counterfeit pills, stealing...
KGW NewsChannel 8 Portland· 6 days agoA Portland man pleaded guilty to selling counterfeit oxycodone pills containing fentanyl and...