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    • COVID relief fraudster sentenced to 34 months in prison

      New Hampshire Union Leader, Manchester via Yahoo News· 3 days ago

      May 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 ...

    • COVID fraud trial continued again for former West Point detective

      Northeast Mississippi Daily Journal, Tupelo via Yahoo News· 2 days ago

      OXFORD – The trial of a former West Point Police Department detective, indicted with 11 others as part of a massive scheme to defraud the federal government of more than $11.2 million, has been ...

    • Norway man gets two years for federal fraud

      Sun Journal, Lewiston, Maine via Yahoo Finance· 1 day ago

      May 31—PORTLAND — A Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses during the pandemic was sentenced ...

    • JD Supra: BOLO: Cannabis Qui Tam Actions

      JD Supra· 3 days ago

      Due to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...

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