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JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 11 minutes 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 ...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 6 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 6 days ago...Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 4 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 7 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 4 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 6 days agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 6 days agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 5 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious ...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 5 days agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
