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Long prison sentence for Stoughton man involved in cocaine ring, bank fraud
Patriot Ledger via Yahoo News· 1 hour agoDuring the investigation it was learned that Joseph was involved in a scheme to defraud a COVID-19 pandemic relief program. Joseph participated in a scheme that obtained over $220,000 through ...
Messenger: St. Louis faces a double-barreled legal attack on poverty
St. Louis Post-Dispatch· 3 hours agoTwo lawsuits against the city of St. Louis tell a story about the redistribution of wealth. The...
Hialeah councilwoman charged with multimillion-dollar healthcare fraud at rehab clinic
Miami Herald via Yahoo News· 3 days agoDuring the pandemic, four companies owned by the Pacheco family received more than $500,000 in...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 5 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 6 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
IRS enters 'next stage' of ERC tax-credit work, outlines plans to resume payments - The Business...
The Business Journals· 2 days agoThe Internal Revenue Service plans to deny tens of thousands of improper Employee Retention Credit...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 6 days agoAgent in Charge Weston King of the Western Region. David Tai Leung, 58, of Sacramento, pleaded...
Trump courts rappers as surrogates for his campaign to win more voters of color
NBC NEWS· 3 days agoAt Donald Trump’s Black voter outreach event at a Detroit church last weekend, the church’s pastor...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 6 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Small Business Uncertainty Spikes in Latest NFIB Poll
New Jersey Business Magazine· 6 days agoAt first glance, not much has changed in the latest monthly poll of the nation’s small business...