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Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 4 hours agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 11 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
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...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 1 day agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
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 ...
Pa. congressman gets solar grant
The Bradford Era· 9 hours agoKelly’s family-owned car dealership recently received a $315,000 grant to build solar panels through President Joe Biden’s Inflation Reduction Act, even though Kelly said the law was “loaded ...
‘Love and Hip Hop: Atlanta’ star Arkansas Mo can’t reduce prison sentence
Atlanta Journal-Constitution· 2 hours agoAn attempt by an incarcerated former star of the “Love & Hip Hop: Atlanta” television show to reduce...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader· 1 day 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· 1 day 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 ...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 2 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
