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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· 12 hours 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· 19 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 4 hours agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
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 ...
Autopsy confirms identity of missing East Moline man
Quad-City Times· 5 hours agoAn autopsy completed Thursday on the body recovered from a vehicle that was pulled from the Mississippi River on Tuesday confirmed the identification of...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 6 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
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...
Here's what you should know about Donald Trump’s conviction in his hush money trial
Quad-City Times· 8 hours agoDonald Trump’s conviction on 34 felony counts marks the end of the former president's historic hush...
PREP SOFTBALL: North Scott Lancers excited for move to new facility in Eldridge
Quad-City Times· 17 hours agoLots of history and good memories will be put aside on Thursday when the North Scott High School...
Landline 911 outage impacts parts of Iowa, including Scott, Muscatine, Clinton and Jackson counties
Quad-City Times· 14 hours agoIowans can still call 911 using a cellphone, according to alerts from local county emergency...