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Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 30 minutes agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 3 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 4 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 6 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 5 days agoIn August 2020, the brothers submitted a fraudulent loan application on behalf of Forward Thinking...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 6 days agoFrom the U.S. Patent and Trademark Office to the National Labor Relations Board to the Bureau of Reclamation, the cannabis industry has not really received consistent treatment ...
Oberweis Dairy purchased by Winnetka-based private equity firm in bankruptcy auction
Chicago Sun-Times· 6 days agoOsprey Capital, the investment arm of Winnetka-based HF Companies, emerged as the winning bidder for...
Lab-grown meat isn't on store shelves yet, but some states have already banned it
Quad-City Times· 3 days agoLab-grown meat is not available in any U.S. grocery stores or restaurants. Florida and Arizona...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 3 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 7 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...