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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· 1 day 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· 5 days agoSmall Business Administration on behalf of his various companies.
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 19 hours agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 days 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 ...
Daily Financial Regulation Update -- Saturday June 15, 2024 | JD Supra
JD Supra· 1 day agoJune 14, 2024 - The Federal Reserve Board published a working paper entitled, “Trademarks in Banking.” June 14, 2024- The...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 5 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Doing What’s Right
KGTV San Diego· 5 days agoKeep track of the way people are spending your tax dollars and treating your community.
Americans Are Mad About All the Wrong Costs
The Atlantic· 5 days agoFour years ago, the coronavirus pandemic kinked the planet’s supply chains, causing shortages of everything from semiconductor chips to box fans....
Gateway - Jalopnik
Jalopnik· 24 hours agoJoe Biden says that Tesla is an automaker, Toyota’s sales forecast is down, and the car repair business is booming. Joe Biden doesn’t like Tesla all that much, mostly because ...
