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First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 6 days agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 6 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Nashville church agrees to pay back misused PPP funds
Fox 17 Nashville· 12 hours agoThe Department of Justice reports Mt. Zion Baptist Church in Nashville resolved to pay more than...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 1 day agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Marion man held on $4M bail after 3 killed with pipe
Quad-City Times· 2 hours agoRecords: Making a movie over the murders may be motive
Group O's 128 layoffs start taking effect this week
Quad-City Times· 6 hours agoThe layoffs at Group O have begun, with 128 workers affected. In the Illinois Workers Adjustment and Retraining Notification (WARN) for May, a...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 5 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
More layoffs hit Family Resources, number unknown
Quad-City Times· 12 hours agoAfter layoffs in May, Family Resources is announcing another round. The news came Thursday morning and is due to changes in contracts that provide...
A mass parachute jump over Normandy kicks off commemorations for the 80th anniversary of D-Day
Quad-City Times· 4 days agoCARENTAN-LES-MARAIS, France — Parachutists jumping from World War II-era planes hurled themselves...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...