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Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 1 day agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 21 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 14 hours agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 7 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 5 hours agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 2 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 ...
Here's what you should know about Donald Trump’s conviction in his hush money trial
Quad-City Times· 9 hours agoDonald Trump’s conviction on 34 felony counts marks the end of the former president's historic hush...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 2 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 2 days agoAdministration's 7(a) program increased nationally in 2023 — and Houston got a big piece of the pie....
Dallas man who sexually assaulted girls, sold child porn sentenced to 60 years in prison
Dallas Morning News· 16 hours agoA Dallas man who admitted to sexually assaulting multiple girls under the age of 12 and selling...
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