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JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 5 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 ...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 2 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 6 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 3 days agoMerton Weed Jr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief...
Oberweis Dairy purchased by Winnetka-based private equity firm in bankruptcy auction
Chicago Sun-Times· 5 days agoPrivate equity firm Hoffmann Family of Companies bought Oberweis Dairy and its assets Wednesday in a...
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 4 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
Rock Island receives federal funding for intersection reconstruction
Quad-City Times· 3 days agoThe City of Rock Island will be receiving nearly $1.5 million in federal funding to reconstruct the...
Deere, University of Iowa partner with Davenport schools on new scholarship program
Quad-City Times· 4 hours agoThe John Deere Foundation and Davenport schools have partnered for a need-based program covering 90%...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 5 days agoAdministration's 7(a) program increased nationally in 2023 — and Houston got a big piece of the pie....
Bettendorf names recycling truck after Reid, a 5-year-old cancer victim with a love for garbage...
Quad-City Times· 8 hours agoThe City of Bettendorf named one of its three recycling trucks after Reid Gleeson, a 5-year-old who...
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