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Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme
Today's News-Herald· 5 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 6 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
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 ...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 5 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 3 days agoDavid Dodge, 42, was sentenced by U.S. District Court Judge Paul Barbadoro on Wednesday, May 29, according to a press release from U.S. Attorney Jane E. Young. Dodge pleaded guilty in February ...
Jury is chosen in Hunter Biden's federal firearms case and opening statements are set for Tuesday
Quad-City Times· 19 hours agoA jury was seated Monday in the federal gun case against President Joe Biden’s son Hunter, after...
Norway man gets two years for federal fraud
Sun Journal, Lewiston, Maine via Yahoo Finance· 4 days agoMay 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 Friday to two years ...
Voter outreach groups targeted by new laws in GOP-led states are struggling to do their work
Quad-City Times· 5 days agoDuring the presidential election four years ago, the Equal Ground Education Fund hired more than 100...
MARK-TO-MARKET: NVIDIA’s rise in the AI industry
Quad-City Times· 2 days agoBased in Santa Clara, California, NVIDIA’s story is of humble beginnings. It was founded in 1993 with the vision to provide enhanced graphics, primarily for the video game industry. In 1999, ...
Eldridge family establishes hospital fund to help other families of children with cancer
Quad-City Times· 5 days agoHudson McKearney is a 7-year-old boy who loves superheroes. Just before his second birthday,...
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