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Former Jackson State football player pleads guilty in COVID fraud scheme - The Vicksburg Post
The Vicksburg Post· 9 hours agoLOS ANGELES — A former Jackson State football player has pleaded guilty to illegally seeking more than $1 million in COVID-19 unemployment benefits and obtaining more than $280,000 in the scheme ...
Former Jackson State football player Abdul-Malik McClain pleads guilty in $1M COVID scheme
The Clarion Ledger via Yahoo News· 2 days ago“My office...claims for unemployment benefits, including under the Pandemic Unemployment Assistance program.” The debit cards ranged from a few hundred dollars to thousands ...
Watchdog group files IRS complaint against Epoch Times Network
Los Angeles Times· 3 days agoThe government watchdog organization Accountable.US filed an IRS complaint against the Epoch Public...
Ex-player pleads guilty in COVID benefits scheme
ESPN· 2 days agoA former college football player pleaded guilty Monday in a scheme to fraudulently obtain COVID-related unemployment benefits, according to the U.S....
Police warn homeowners of 'out of town' scammers trying to sell, rent vacation properties they don't...
Fox News· 3 days agoPolice in Southampton, New York, are warning realtors and homeowners to be on the lookout for "out...
Money laundering charges raise questions about the direction of The Epoch Times
NPR· 5 days agoFederal prosecutors also allege he directed a team in a foreign office, known as the “Make Money Online” team, that used cryptocurrency to buy prepaid debit cards that had ...
New 2024 Florida Legislation Impacting Community Associations | JD Supra
JD Supra· 2 days agoFlorida has introduced new legislation and implemented changes to various regulations impacting community associations, many of which have either gone into effect or will go into effect beginning ...