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Hialeah councilwoman charged with multimillion-dollar healthcare fraud at rehab clinic
Miami Herald via Yahoo News· 24 hours 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· 3 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 4 days agoAgent in Charge Weston King of the Western Region. David Tai Leung, 58, of Sacramento, pleaded...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 22 hours agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 4 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 ...
Trump courts rappers as surrogates for his campaign to win more voters of color
NBC NEWS· 22 hours 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· 4 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Rubio’s name rises toward top of Trump’s VP shortlist
The Hill via Yahoo News· 5 days agoIn 2016, Sen. Marco Rubio (R-Fla.) made headlines for sparring with former President Trump, then his...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 7 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Small Business Uncertainty Spikes in Latest NFIB Poll
New Jersey Business Magazine· 4 days agoAt first glance, not much has changed in the latest monthly poll of the nation’s small business...