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Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 1 hour 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· 6 hours 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 ...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 6 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 1 day agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures ...
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 7 days ago...California – A federal grand jury on Wednesday returned a superseding indictment charging an...
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...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 5 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 ...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 6 days agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 6 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 6 days agoNow, she’s hoping to avoid serving time in federal prison. The 61-year-old former restaurateur,...
