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Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 5 days agoOn June 12, Lori Isabell Morgan, 35.... government of nearly $150,000 in Economic Injury Disaster ...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 5 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 4 days agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN News 6 Portland· 4 days agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 5 days agoAttorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K....
Government Notes: Cedar Rapids seeks $12M grant for trails along Cedar River
The Gazette· 5 days agoThe trails are being funded through a mix of local, state and federal funds. The U.S. Department of...
Instant Cash: Best Lenders for Quick Loans for 2024
GoBankingRates via AOL· 5 days agoIf you need cash fast, some online lenders will deposit thousands of dollars directly into your bank account by the end of the day. Personal loans are...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 11 hours agoA Stoughton man was sentenced Thursday to 11 and a half years in federal prison for participating in a drug trafficking organization that shipped cocaine from Puerto Rico to Massachusetts and ...
Why Some Student Loan Borrowers Won’t Have to Pay in July
The State· 4 days agoThe temporary student loan forbearance comes as the Education Department enacts more generous repayment benefits. Many borrowers enrolled in President Joe Biden’s income-driven ...
LendingClub Personal Loans: 2024 Review - NerdWallet
Nerdwallet· 3 days agoLendingClub personal loans are a fit for good- or fair-credit borrowers looking to consolidate debt or finance large purchases. This lender is an especially good choice for debt consolidation ...
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