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Lawmakers turn up heat on improper payments with new bills
The Center Square· 1 day agoImproper payments – payments that either shouldn't have been made or were made in the incorrect...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 6 days agoU.S. District...restitution. From May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program with four different lenders and received ...
Donald Trump's future, bird flu concerns and an increase in executions | Hot off the Wire podcast
Quad-City Times· 5 days agoGet a recap of recent financial, health and general interest stories through this special edition of...
Letter: Let's embrace independent conservatism
Quad-City Times· 2 days agoAs a retired African-American U.S. Army officer, Republican and Rock Island County resident, I've witnessed the transformative power of moral leadership and community engagement. In today's polarized political climate, we
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 7 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme
Today's News-Herald· 7 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 5 days agoA former Derry man has been sentenced to 34 months in prison and three years of supervised release for his part in a Covid-19 fraud scheme. David Dodge, 42, was sentenced by U.S. District Court ...
Dollar Tree putting Family Dollar up for sale after disastrous merger, mass closings
Quad-City Times· 2 hours agoDollar Tree said Wednesday it will explore a sale or spinoff of Family Dollar, less than a decade...
Norway man gets two years for federal fraud
Sun Journal, Lewiston, Maine via Yahoo Finance· 6 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 ...
Ruby Corado Expected to Plead Guilty to Wire Fraud Charge
Metro Weekly· 5 hours agoRuby Corado is set to plead guilty to a reduced charge of federal wire fraud after the government...
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