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Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 6 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Government intervention in private enterprise often harmful
The News-Press via Yahoo Finance· 15 hours agoTrump’s own circumstances are even impacting upon the current debate over TikTok. The former...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 2 days agoThese funds were intended to...expenses and purchases, such as by making large down payments on a...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 6 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 5 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 5 days ago“PPP loans are designed to be forgiven,” Kelly posted on X in August 2022. “Student loans are not....
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 6 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed... Refund program, where they can receive assistance to complete ...
January 6 rioter Derrick Evans could return to the Capitol—as a congressman
Mother Jones· 5 days agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 2 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
JD Supra: Wiley Consumer Protection Download
JD Supra· 2 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...