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Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 2 hours agoAn East Bay man who once served as an Internal Revenue Service officer has been sentenced to a...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 20 hours agoA former Dallas County prosecutor is accused of defrauding about $20,800 in COVID-era small business...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 1 day agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 1 day 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 ...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 7 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 5 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 ...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 6 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 5 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 6 days agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
Guatemala: Staff Concluding Statement of the 2024 Article IV Mission
IMF· 6 days agoAn International Monetary Fund (IMF) mission, led by Ms. Maria A. Oliva, visited Guatemala City during May 13-23 for the 2024 Article IV consultation