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1. • 

     Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme

     Newsday· 6 days ago

     A Long Island woman was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck ...

2. • 

     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...

3. • 

     Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...

     Sierra Sun Times· 6 days ago

     ...ANA, California – A federal grand jury on Wednesday returned a superseding indictment charging an...

4. • Kresha must explain use of taxpayers dollars

     Hometownsource.com· 24 hours ago

     In 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

5. • 

     $3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges

     Daily Voice· 6 days ago

     The Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...

6. • JD Supra: BOLO: Cannabis Qui Tam Actions

     JD Supra· 4 hours ago

     Due 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 ...

7. • Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...

     Sierra Sun Times· 5 days ago

     OAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...

8. • 

     OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans

     Orange County Register· 7 days ago

     According to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...

9. • 

     Connected DMV, $1 million in the red, searches for a new path forward - Washington Business Journal

     The Business Journals· 7 hours ago

     Regional nonprofit Connected DMV launched with the idea of getting Greater Washington's...

10. • 

      Maine DOL Issues Proposed Rules for Paid Family and Medical Leave Program

      The National Law Review· 3 hours ago

      The Maine Department of Labor issued proposed rules for the state’s Paid Family and Medical Leave ...