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Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 3 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 17 hours agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 7 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 21 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 ...
University of Chicago settles class-action COVID tuition lawsuit for $4.95 million
Chicago Sun-Times· 14 hours agoThe University of Chicago will pay $4.95 million to settle a class-action lawsuit filed by students...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 2 days agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures ...
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 ...
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...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 7 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...