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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 3 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· 1 day agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
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 ...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 4 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
Detroit can't escape Trump's rap obsession
Axios· 9 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...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 3 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
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...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 3 days agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 3 days agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil...
Doing What’s Right
KGTV San Diego· 7 days agoKeep track of the way people are spending your tax dollars and treating your community.
