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Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 5 days agoThe association’s payment was the second largest among a group of homeowners groups and country...
Social Media Posts Proclaiming Widespread Restaurant Closures Aren’t Accurate
The Dispatch via Yahoo News· 7 days agoAs the U.S. economy began to react to early COVID-19 pandemic restrictions, many industry experts...
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)...
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...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
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...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 5 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 15 hours agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 5 days agoThe United States Attorney’s Office for the District of Colorado (USACO) is investigating dozens of...
SJ restaurant owner uses $3.3M in false loans to ‘enrich himself’: DA
KRON via Yahoo Finance· 6 days ago(KRON) — A San Jose restauranteur has been sentenced to 30 months in prison after fraudulently...