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JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 6 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 ...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 6 days agoRicci, 62, of North Kingstown, previously admitted to a federal judge that he fraudulently applied...
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...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 4 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· 5 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· 5 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
Olivia Allen: A look at Quad-Cities summer reading programs
Quad-City Times· 20 hours agoSummer is a pivotal break for all learners, but can also give rise to learning loss for many —...
Capitol Notebook: New study touts benefits of Iowa tax cuts
Quad-City Times· 6 hours agoA study from a pro-business think tank says Iowa’s state income tax cuts will create an estimated...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 3 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 ...
Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme
Today's News-Herald· 4 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
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