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San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 2 hours agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp; and Small ...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 3 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the...
Divide and conquer improper payments
Government Executive· 7 hours agoThe federal government disbursed a reported $2.7 trillion in improper payments—amounts that either should not have been paid, were made for the incorrect...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 5 days agoHe also produces other rappers. McClain’s loan was guaranteed by the Small Business Administration...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 3 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Menendez team grills government star witness Jose Uribe on past crimes
Washington Post· 6 days ago“You’re a very good liar, aren’t you?” attorney Adam Fee asked Tuesday afternoon, his voice rising....
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 13 hours 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 ...
US proposes banning medical debt from credit reports
Reuters via AOL· 6 days agoThe proposed regulations, unveiled by the U.S. Consumer Financial Protection Bureau, come as Joe Biden's administration works to tout its economic...
RFK Jr. ramps up election attacks on Donald Trump
Newsweek· 5 days agoRobert F. Kennedy Jr. has launched a wave of blistering attacks on Donald Trump, accusing the presumptive 2024 Republican presidential nominee of having...
Doing What’s Right
KGTV San Diego· 3 days agoKeep track of the way people are spending your tax dollars and treating your community.
