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Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 2 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
University of Chicago settles class-action COVID tuition lawsuit for $4.95 million
Chicago Sun-Times· 7 days agoThe University of Chicago will pay $4.95 million to settle a class-action lawsuit filed by students...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 7 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 ...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 5 days agoCAMDEN, NJ - Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 6 days agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 6 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
DOJ’s Crackdown on Government Contractors/Defense Contractors: Best Practices for Responding to...
JD Supra· 16 minutes agoIn 2023, the Department of Justice (DOJ) achieved a record-breaking number of recoveries under the False Claims Act (“FCA”), underscoring its ongoing commitment to combating fraud against the ...
New Jersey Boy Scout Camp Worker Charged for Lewd and Voyeuristic Images of Children
Shore NewsNetwork· 5 days agoTRENTON, NJ - William Mickel, a 70-year-old from Lake Hopatcong, New Jersey, has pleaded guilty to...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 5 days agoFrom May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program with four different lenders and received a total ...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 4 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...