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Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 1 day agoA former Dallas County prosecutor is accused of defrauding about $20,800 in COVID-era small business...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 3 hours agoAttorney’s Office said. They received over $1 million in PPP funds, and Reginald Mosely...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 1 day agoFrom the U.S. Patent and Trademark Office to the National Labor Relations Board to the Bureau of Reclamation, the cannabis industry has not really received consistent treatment ...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 6 days agoStates Attorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General ...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 2 days agoRicci, 62, of North Kingstown, previously admitted to a federal judge that he fraudulently applied...
Madera County Sheriff’s Office Announces a Phone Scam Alert - Caller Impersonating Sheriff’s...
Sierra Sun Times· 9 hours agoThe Sheriff’s Office will never request funds or personal identifying information over the phone. If...
Monday Morning News Roundup
San Francisco Chronicle· 4 days agoFirefighters in Oakland on Sunday night contained a 4-alarm fire at a lumber yard that required at least 80 firefighters to tame but resulted in no injuries. The fire at Economy Lumber on High ...
Dallas Mavericks, Stars playoff runs mean big business for city
Dallas Morning News· 3 days agoDeep playoff runs for the Dallas Stars and Dallas Mavericks, especially games that coincide with the...
Tavern On LaGrange's former employees, investors file suit over alleged unpaid wages, loans
NBC Chicago· 2 days agoFormer employees of Tavern On LaGrange in the south suburbs are speaking out against the business'...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 2 days agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures to stop potential ...
