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The Largest Economy in the World by 2050
Insider Monkey via Yahoo Finance· 3 hours agoWe recently compiled a list of the Top 20 Largest Economies in the World by 2050 and in this article we will take a look at the country that’s expected...
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 4 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
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 ...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 22 hours agoA Stoughton man was sentenced Thursday to 11 and a half years in federal prison for participating in a drug trafficking organization that shipped cocaine from Puerto Rico to Massachusetts and ...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 5 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 3 days agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 4 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 4 days agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 5 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 5 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...