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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 4 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 2 days agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
Afro Deli & Grill connects Minnesotans to African flavors — and to their neighbors - Minneapolis /...
The Business Journals· 2 days agoAbdirahman Kahin, owner and CEO of Twin Cities-based Afro Deli & Grill, knew he wanted to build a...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 5 days 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 ...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 11 hours 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 ...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 5 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 4 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Mass. man shipped cocaine in air fryers, stole $220K in COVID relief funds
The Republican· 14 hours agoA Massachusetts man was sentenced Thursday for his role in mailing dozens of kilograms of cocaine...
Detroit can't escape Trump's rap obsession
Axios· 21 hours agoThree of Detroit's most commercially successful rap artists are defending their decision to appear on stage and in photos with former President Trump at...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 4 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
