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Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 2 days agoPPP loans were backed by the Small Business Administration...with this case. "And the only thing you...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via AOL· 11 hours agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 2 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 7 days 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 ...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 5 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 6 days agoA former Dallas County prosecutor is accused of defrauding about $20,800 in COVID-era small business...
Jurors in Hunter Biden's federal gun trial see the document at center of the case for the first time
Quad-City Times· 9 hours agoFederal prosecutors on Tuesday painted President Joe Biden's son Hunter as deceptive and driven by...
Jury is chosen in Hunter Biden's federal firearms case and opening statements are set for Tuesday
Quad-City Times· 1 day agoA jury was seated Monday in the federal gun case against President Joe Biden’s son Hunter, after...
Voter outreach groups targeted by new laws in GOP-led states are struggling to do their work
Quad-City Times· 6 days agoDuring the presidential election four years ago, the Equal Ground Education Fund hired more than 100...
Eldridge family establishes hospital fund to help other families of children with cancer
Quad-City Times· 6 days agoHudson McKearney is a 7-year-old boy who loves superheroes. Just before his second birthday,...