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Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 2 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme
Today's News-Herald· 13 hours agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 1 day agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 2 days 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 ...
Dallas man who sexually assaulted girls, sold child porn sentenced to 60 years in prison
Dallas Morning News· 20 hours agoA Dallas man who admitted to sexually assaulting multiple girls under the age of 12 and selling...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 10 hours agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
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...
University of Chicago settles class-action COVID tuition lawsuit for $4.95 million
Chicago Sun-Times· 2 days agoThe University of Chicago will pay $4.95 million to settle a class-action lawsuit filed by students...
6 face murder charges in fatal southeast Dallas shooting that wounded child, police say
Dallas Morning News· 2 days agoSeven people — the majority of them teenagers — are facing charges related to a shooting in...
