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First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 2 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Fresno Bee via Yahoo News· 4 days agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 3 days agoMerton Weed Jr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 5 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 2 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 3 days agoFrom May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program with four different lenders and received a total ...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 5 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
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 ...
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 ...
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