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Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 26 minutes agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 6 days agoA Long Island woman was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 4 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 7 days ago...ANA, California – A federal grand jury on Wednesday returned a superseding indictment charging an...
Kresha must explain use of taxpayers dollars
Hometownsource.com· 1 day agoIn the May 12 issue of the Morrison County Record, a letter writer disclosed that the business of 10A Representative Ron Kresha received taxpayer money from the Paycheck Protection Program
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 6 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 7 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 5 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 5 hours 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 ...
Connected DMV, $1 million in the red, searches for a new path forward - Washington Business Journal
The Business Journals· 8 hours agoRegional nonprofit Connected DMV launched with the idea of getting Greater Washington's...
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