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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· 3 hours agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 24 hours agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
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 ...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 6 days agoOAKLAND – 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 ...
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...
Voter outreach groups targeted by new laws in GOP-led states are struggling to do their work
Quad-City Times· 10 hours agoDuring the presidential election four years ago, the Equal Ground Education Fund hired more than 100...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 5 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 6 days agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 7 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious ...
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