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First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 hours agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 8 hours agoCAMDEN, NJ - Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
San Luis Obispo Tribune via Yahoo Finance· 1 day agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Midwest League scoreboard: May 31
Quad-City Times· 18 hours agoMidwest League
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 1 day agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 2 days 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 ...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 18 hours agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 6 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 obtained more than ...
Major Drug Trafficker in Brick Released Shortly After Arrest Due to Bail Reform
Shore NewsNetwork· 7 hours agoBRICK, NJ — A significant narcotics distribution investigation in Ocean County has culminated in the arrest of 40-year-old Brandon O’Shea of Brick Township.
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 3 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...