Search results
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 3 days agoAccording to court records, LaSonja Jones, 42, previously pled guilty to applying for Payroll...
Afro Deli & Grill connects Minnesotans to African flavors — and to their neighbors - Minneapolis /...
The Business Journals· 2 days agoAbdirahman Kahin, owner and CEO of Twin Cities-based Afro Deli & Grill, knew he wanted to build a ...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 4 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 5 days agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special Agent in...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 8 hours agoA Stoughton man was sentenced Thursday to 11 and a half years in federal prison for participating in a drug trafficking organization that shipped cocaine from Puerto Rico to Massachusetts and ...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 2 days agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 5 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 ...
33-year-old Portland man sentenced to prison for selling fentanyl in counterfeit pills, stealing...
KGW NewsChannel 8 Portland· 5 days agoA Portland man pleaded guilty to selling counterfeit oxycodone pills containing fentanyl and...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 3 days agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
Wood Construction owner agrees to federal plea with restitution, max 10 months prison
WJHL· 3 days agoGREENEVILLE, Tenn. (WJHL) – Former Wood Construction and Remodeling (WCR) owner Leighton “Joe” Wood...