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People really need to know what's out there' | Houston businessman loses thousands in elaborate scam...
KHOU 11 Houston· 14 hours agoA Houston businessman is hoping to raise awareness of a sophisticated scam that lost him thousands...
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 6 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune· 7 hours agoOn his Instagram page, Hadi Isbaih of suburban Palos Heights lists some of the services his...
Long prison sentence for Stoughton man involved in cocaine ring, bank fraud
Gannett via AOL· 1 day agoJoseph and co-conspirator Yves Montima, of Stoughton, submitted 12 fraudulent PPP loan applications, both in their own names and on behalf of others, at ...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 4 days agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
'Vast Majority' of Pandemic Employee Retention Credit Claims Are Likely Scams, Says IRS
Reason.com via Yahoo News· 6 hours ago"This means at least 17 percent of all COVID-19 EIDL and PPP funds were disbursed to potentially...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 7 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· 6 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· 7 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 6 days agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil...