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Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 1 day agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 3 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 5 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 7 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
What Is Title IX? Schools, Sports, and Sex Discrimination
Education Week· 7 days agoIt was the first law to enshrine protections against sex discrimination in schools and forced many...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 6 days agoA Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses during the ...
Ruby Corado Expected to Plead Guilty to Wire Fraud Charge
Metro Weekly· 8 hours agoRuby Corado is set to plead guilty to a reduced charge of federal wire fraud after the government...
Casa Ruby founder set to plead guilty to wire fraud over pandemic funds
Washington Post· 1 day agoA leading D.C. charitable figure whose nonprofit served homeless LGBTQ youths is set to plead guilty...
Providence Man Pleads Guilty to SNAP Fraud and Illegal Firearm Possession
Shore NewsNetwork· 7 days agoPROVIDENCE, RI – Giomar Lopez Meireles, a 41-year-old Dominican national residing in Providence,...
Norway man gets two years for federal fraud
Sun Journal, Lewiston, Maine via Yahoo Finance· 6 days agoMay 31—PORTLAND — A Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses ...