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San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 6 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 5 days agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 3 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 ...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 5 days agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
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...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 6 days agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil...
Why do restaurants close? Sometimes, the owner is tired and ‘it’s time.’
Philly.com· 3 days agoThis week, Bistrot La Minette and On Point Bistro announced their closings. The restaurants are very...
Mass. man shipped cocaine in air fryers, stole $220K in COVID relief funds
The Republican· 3 days agoA Massachusetts man was sentenced Thursday for his role in mailing dozens of kilograms of cocaine...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 7 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
Letters for June 24: Republicans aren’t going to do anything for public safety; vote Democrat if you...
The Virginian-Pilot· 21 hours agoOnce again the Republicans show how much they do not care about public safety. It was proven in Las...