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Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 14 hours agoAttorney’s Office said. In addition, Ellis admitted to obtaining nearly $300,000 in PPP funds and...
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...
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...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 2 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023 — and...
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 ...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 2 days agoRicci, 62, of North Kingstown, previously admitted to a federal judge that he fraudulently applied...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 6 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 ...
University of Chicago settles class-action COVID tuition lawsuit for $4.95 million
Chicago Sun-Times· 1 day agoThe University of Chicago will pay $4.95 million to settle a class-action lawsuit filed by students...