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JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 5 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 ...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 6 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 4 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
Norway man gets two years for federal fraud
Sun Journal, Lewiston, Maine via Yahoo Finance· 3 days agoMay 31—PORTLAND — A Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses during the pandemic was sentenced ...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 2 days agoDavid Dodge, 42, was sentenced by U.S. District Court Judge Paul Barbadoro on Wednesday, May 29, according to a press release from U.S. Attorney Jane E. Young. Dodge pleaded guilty in February ...
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