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Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 6 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 20 hours agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 3 hours agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 6 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 1 day agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
Dallas man who sexually assaulted girls, sold child porn sentenced to 60 years in prison
Dallas Morning News· 39 minutes agoA Dallas man who admitted to sexually assaulting multiple girls under the age of 12 and selling...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 1 day agoAdministration's 7(a) program increased nationally in 2023 — and Houston got a big piece of the pie....
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 7 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 1 day 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 ...
University of Chicago settles class-action COVID tuition lawsuit for $4.95 million
Chicago Sun-Times· 17 hours agoThe University of Chicago will pay $4.95 million to settle a class-action lawsuit filed by students...
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