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Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 5 hours agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 6 days agoA Long Island woman was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck ...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader· 5 hours agoDavid Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison...
Kresha must explain use of taxpayers dollars
Hometownsource.com· 1 day agoIn the May 12 issue of the Morrison County Record, a letter writer disclosed that the business of 10A Representative Ron Kresha received taxpayer money from the Paycheck Protection Program
Independent Work Ban for Fraudster Doesn’t Meet Circuit Standard
Bloomberg Law· 6 days agoA district court abused its discretion when it forbid a convicted Paycheck Protection Program fraudster from working for himself as part ...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 10 hours 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 ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 4 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Brooklyn Store Sells $14K Winning TAKE 5 Lottery Ticket
Shore NewsNetwork· 4 hours agoBROOKLYN, NY – The New York Lottery has announced that a top-prize winning ticket from the May 27 TAKE 5 evening drawing was sold in Brooklyn.
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 7 days ago..., California – A federal grand jury on Wednesday returned a superseding indictment charging an...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 5 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...