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Marilyn Mosby sentenced to year of home detention for mortgage fraud and perjury
theGrio via AOL· 6 minutes agoProsecutors argued that Mosby improperly accessed the funds under provisions of the Coronavirus Aid, Relief and Economic< ...
Marilyn Mosby to be sentenced for mortgage fraud and perjury convictions
theGrio via AOL· 24 hours agoProsecutors argued that Mosby improperly accessed the funds under provisions of the Coronavirus Aid, Relief and Economic< ...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 19 hours agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Camille Higonnet
The National Law Review· 5 days agoCamille Higonnet is a partner in the Corporate Department and a member of the Private Funds Group. Camille concentrates in the areas of corporate and securities law, with an emphasis on representing ...
Ex-Baltimore State's Attorney Marilyn Mosby to be sentenced for perjury, mortgage fraud
The Baltimore Banner· 1 day agoFormer Baltimore State’s Attorney Marilyn Mosby will stroll into the U.S. District Court in...
SLO County wants to cut homelessness by half in coming years. How is it doing so far?
San Luis Obispo Tribune via Yahoo News· 2 days agoMeanwhile, the county lost 288 rapid rehousing beds from 2022 to 2023 when Coronavirus Aid, Relief...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 4 days agoRamsey; IRS Criminal Investigation (IRS-...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 2 days agoThe U.S. attorney’s office in Springfield said in a news release announcing the sentencing of Deaviyon Rockett, 22, that the defendant submitted at least $119,262 in fraudulent Paycheck Protection ...
Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 4 days agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...
Department of Health and Human Services Aligns Substance Use Disorder Privacy Rules with HIPAA...
JD Supra· 3 days agoRecently, modifications announced by the Department of Health and Human Services (“HHS”) to 42 C.F.R. Part 2 (“Part 2”) rules governing...