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Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 7 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 5 days agoAccording to his plea agreement, Leung, who co-owned and controlled the finances of a San Jose...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 6 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP) ...
Secrets of Trump’s Logan Paul TikToks to Woo MMA-Loving Men
The Daily Beast via Yahoo News· 5 days agoAs Donald Trump glides into his tenth year of defying political gravity—Sunday, June 16, will be the...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 17 hours 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· 5 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 5 days agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Study: Mass. entrepreneurial strength due to lots of immigrants, few regulations - Boston Business...
The Business Journals· 6 days agoAfter both of her parents were laid off from work, Natalia Frois saw how immigrants face challenges...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 6 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...