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Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 6 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 3 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
Man accused of helping to steal thousands in items from SF Noe Valley pharmacy
CBS News· 5 days agoA man was arrested and is facing multiple charges after allegedly taking part in a retail theft at a...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 1 day agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 3 days agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Why It’s Time to Stop Taxing Gold & Silver
GoldSeek.com· 1 day agoAccording to the most recent Gallup Poll, inflation was America’s number one worry with 55% of people polled saying that they worried about inflation “a...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 3 days agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 2 days agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...
Man facing up to 25 years in prison for deadly Tenderloin shooting in 2021
CBS News· 3 days agoA man convicted for a deadly shooting in San Francisco's Tenderloin District in 2021 is facing up to...
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 4 days agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing some of the ...