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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· 5 days agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp; and Small...
Small Business Funding: Where To Find The Money You Need
Forbes· 2 days agoStarting and running a small business often comes with significant financial challenges. For new businesses, you need money to cover startup costs such as purchasing inventory, leasing space ...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN via Yahoo News· 3 days agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 3 days agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
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...
Waynesboro tables 79 townhouses, Staunton dispatch upgrades, Augusta play all day
The News Leader via Yahoo News· 5 days ago"Apart from aquaculture enterprises, SBA cannot provide disaster loans to agricultural producers, farmers, and ranchers. Nurseries...nonprofits are available, depending on ...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN News 6 Portland· 3 days agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
Disaster recovery centers open in Dallas, Collin counties to help residents apply for storm relief
NBC Dallas Fort Worth· 6 days agoThe Federal Emergency Management Agency (FEMA) is opening up another disaster recovery center on...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 3 days agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...