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Baltimore's former top prosecutor spared prison for mortgage fraud and perjury
WJXT Jacksonville· 3 days agoA former Baltimore city prosecutor who achieved a national profile for charging police officers in a...
Ex-Baltimore State's Attorney Marilyn Mosby to be sentenced for perjury, mortgage fraud
The Baltimore Banner· 3 days agoFormer Baltimore State’s Attorney Marilyn Mosby will stroll into the U.S. District Court in...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 1 day agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 3 days agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Marilyn Mosby to be sentenced for mortgage fraud and perjury convictions
theGrio via AOL· 3 days agoProsecutors argued that Mosby improperly accessed the funds under provisions of the Coronavirus Aid, Relief and Economic< ...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 6 days agoRamsey; IRS Criminal Investigation (IRS-...
Department of Health and Human Services Aligns Substance Use Disorder Privacy Rules with HIPAA...
JD Supra· 5 days agoRecently, modifications announced by the Department of Health and Human Services (“HHS”) to 42 C.F.R. Part 2 (“Part 2”) rules governing...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 4 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 ...
SLO County wants to cut homelessness by half in coming years. How is it doing so far?
San Luis Obispo Tribune via Yahoo News· 4 days agoMeanwhile, the county lost 288 rapid rehousing beds from 2022 to 2023 when Coronavirus Aid, Relief...
Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 6 days agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...