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Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Fresno Bee via Yahoo News· 1 day agoAttorney’s Office said. In addition, Ellis admitted...aid in connection with an entity she lied...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader, Manchester via Yahoo News· 2 days agoMay 29—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and 3 years of supervised release for submitting roughly three dozen fraudulent applications ...
How A Women-Owned UI/UX Design Firm Smashed The Glass Ceiling
Forbes· 3 days agoFor small businesses, reaching $1 million in revenue is a grueling climb, akin to conquering...
Jamie Dimon sees potential trouble — and opportunity — in private credit
Market Watch· 2 days agoGoldman Sachs on Wednesday said it has closed its West Street Loan Partners V senior direct-lending...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 7 days agoRamsey...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
I took a nearly $90,000 pay cut to work in food—now my restaurant brings in more than $1.8 million...
CNBC· 3 days agoWhile considering her next move, she saw a job posting for a cheesemonger at Zingerman's...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 2 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 ...
2 teachers bought a $25,000 Italian lake house instead of spending more to move back to the US. Take...
Business Insider via Yahoo News· 2 days agoAfter a delay because of COVID-19, they finally hosted their wedding in Italy in 2022, with loved...
Coral Springs man sentenced for multimillion-dollar fraud and illegal firearms possession
WPEC CBS12 West Palm Beach· 16 hours agoA man from Coral Springs has been sentenced to eight years in prison, followed by three years of...
Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme
Today's News-Herald· 23 hours agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
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