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JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 6 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 ...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 7 days agoRicci, 62, of North Kingstown, previously admitted to a federal judge that he fraudulently applied...
Deere, University of Iowa partner with Davenport schools on new scholarship program
Quad-City Times· 23 hours agoThe John Deere Foundation and Davenport schools have partnered for a need-based program covering 90%...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 4 days 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
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 3 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 5 days agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 5 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
New Program Helps COPD and Asthma Patients Afford Their Medicine
Quad-City Times· 1 day agoCOPD, a chronic respiratory condition, can drastically impact quality of life, making everyday tasks...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 4 days agoFrom May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program with four different lenders and received a total ...
Hunter Biden's firearms case is opening; first heat wave of 2024; Poppi faces lawsuit over gut...
Quad-City Times· 6 hours agoOpening statements are set to begin in the federal gun case against President Joe Biden’s son...