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Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 14 hours agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 1 day agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 6 hours agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
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 ...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 2 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
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 ...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 7 days agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
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...
Voter outreach groups targeted by new laws in GOP-led states are struggling to do their work
Quad-City Times· 22 hours agoDuring the presidential election four years ago, the Equal Ground Education Fund hired more than 100...
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