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Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 2 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 16 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· 7 days agoA Long Island woman was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck ...
Kresha must explain use of taxpayers dollars
Hometownsource.com· 2 days 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...
Independent Work Ban for Fraudster Doesn’t Meet Circuit Standard
Bloomberg Law· 7 days agoA district court abused its discretion when it forbid a convicted Paycheck Protection Program fraudster from working for himself as part ...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader· 15 hours agoDavid Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 20 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· 5 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· 15 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.
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 7 days agoYork announced. The Freeport woman is alleged to have submitted dozens of fake applications for...
