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Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 3 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Hunter Biden's ex-wife and former girlfriend testify at trial about finding his drug paraphernalia
Quad-City Times· 22 hours agoHunter Biden's ex-wife and a former girlfriend testified Wednesday in his gun trial about finding...
Ruby Corado Expected to Plead Guilty to Wire Fraud Charge
Metro Weekly· 2 hours agoRuby Corado is set to plead guilty to a reduced charge of federal wire fraud after the government...
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...
Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme
Today's News-Herald· 7 days agoAn East Bay man who once served as an Internal Revenue Service officer has been sentenced to a...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 5 days agoDavid Dodge, 42, was sentenced by U.S. District Court Judge Paul Barbadoro on Wednesday, May 29, according to a press release from U.S. Attorney Jane E. Young. Dodge pleaded guilty in February ...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 6 days agoDistrict Court Judge Nancy Torresen also imposed three years of supervised release on 52-year-old Merton Weed Jr. and ordered him to pay $253,646 in restitution. From May 2020 to January 2021 ...
Jury is chosen in Hunter Biden's federal firearms case and opening statements are set for Tuesday
Quad-City Times· 3 days agoA jury was seated Monday in the federal gun case against President Joe Biden’s son Hunter, after...
MARK-TO-MARKET: NVIDIA’s rise in the AI industry
Quad-City Times· 4 days agoBased in Santa Clara, California, NVIDIA’s story is of humble beginnings. It was founded in 1993 with the vision to provide enhanced graphics, primarily for the video game industry. In 1999, ...