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Mass. man shipped cocaine in air fryers, stole $220K in COVID relief funds
The Republican· 1 day agoPatrick Joseph, 42, of Stoughton, was sentenced in U.S. District Court to 11½½ years in prison with...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 5 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 6 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 ...
Shock poll: Democratic survey shows Cory Mills vulnerable, Jennifer Adams within reach
Florida Politics· 2 days agoAn internal poll from one of U.S. Rep. Cory Mills’ Democratic opponents suggests Florida’s 7th Congressional District could be competitive. Democrat Jennifer Adams, the lead fundraiser within ...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 4 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 23 hours agoA Stoughton man was sentenced Thursday to 11 and a half years in federal prison for participating in a drug trafficking organization that shipped cocaine from Puerto Rico to Massachusetts and ...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 5 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· 4 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· 4 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· 4 days agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil...