Search results
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 3 hours agoAgent in Charge Weston King of the Western Region. David Tai Leung, 58, of Sacramento, pleaded...
Rubio’s name rises toward top of Trump’s VP shortlist
The Hill via Yahoo News· 1 day agoIn 2016, Sen. Marco Rubio (R-Fla.) made headlines for sparring with former President Trump, then his...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 14 hours agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 5 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 6 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Small Business Uncertainty Spikes in Latest NFIB Poll
New Jersey Business Magazine· 14 hours agoAt first glance, not much has changed in the latest monthly poll of the nation’s small business...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 6 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 3 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
After 77 years, Litin's Party Value in Minneapolis closing this summer
Tribune via AOL· 6 days agoLitin's Party Value, a Minneapolis party supply store that began as a wholesaler of paper goods in...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 6 days agoA Lookout Mountain, Tn., woman has been ordered to serve 17 months in federal prison in connection with a multi-state scheme to obtain millions of dollars in Paycheck < ...