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Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 1 day 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 ...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 4 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 3 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 4 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 3 days agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
Wood Construction owner agrees to federal plea with restitution, max 10 months prison
WJHL Tri-Cities via Yahoo News· 3 days agoGREENEVILLE, Tenn. (WJHL) – Former Wood Construction and Remodeling (WCR) owner Leighton “Joe” Wood...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 3 days agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil...
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...
Morning Report: Sacramento Fights over Fixing Prop. 47
Voice of San Diego· 5 days agoA curious legislative fight has broken out in Sacramento over a package of public safety bills and...