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Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 6 hours 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
Landline 911 outage impacts parts of Iowa, including Scott, Muscatine, Clinton and Jackson counties
Quad-City Times· 1 day agoIowans can still call 911 using a cellphone, according to alerts from local county emergency...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 16 hours agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
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 the U.S. Patent and ...
Kresha must explain use of taxpayers dollars
Hometownsource.com· 3 days agoIn the May 12 issue of the Morrison County Record, a letter writer disclosed that the business of 10A Representative Ron Kresha received taxpayer money...
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 1 day agoAn East Bay man who once served as an Internal Revenue Service officer has been sentenced to a...
What you should know about Donald Trump's conviction; Amazon gets FAA approval to expand drone...
Quad-City Times· 7 hours agoDonald Trump’s conviction on 34 felony counts marks the end of his historic hush money trial but the...
Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme
Today's News-Herald· 19 hours agoAn East Bay man who once served as an Internal Revenue Service officer has been sentenced to a...
Former Broward deputy sheriff sentenced for COVID-19 relief fraud scheme
WPEC CBS12 West Palm Beach· 6 hours agoA former deputy sheriff from the Broward Sheriff's Office was sentenced to seven months in prison...
Iowa GOP officials rally behind Trump following guilty verdict in hush money trial
Quad-City Times· 4 hours agoHere is what Iowa politicians said Thursday, in either official statements or social media posts,...
