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Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 7 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 3 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 2 days agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 2 days agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 7 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 2 days agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 7 days agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 7 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Analysis-Pakistan's tax-heavy budget likely to land IMF bailout, but stoke tensions
Reuters via Yahoo Finance· 7 days agoPakistan's plan to raise taxes in its 2024-25 budget and boost state revenues will help it win...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 3 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
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