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Groundbreaking ceremony held for new outdoor pickleball complex in Watertown
Gannett via AOL· 3 hours agoBuhler said it was a great day for the Watertown community and urged others to not be afraid to...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 8 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 16 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 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 ...
Wood Construction owner agrees to federal plea with restitution, max 10 months prison
WJHL Tri-Cities via Yahoo News· 8 hours agoGREENEVILLE, Tenn. (WJHL) – Former Wood Construction and Remodeling (WCR) owner Leighton “Joe” Wood...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 1 day agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 4 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
SJ restaurant owner uses $3.3M in false loans to ‘enrich himself’: DA
KRON via Yahoo Finance· 5 days ago(KRON) — A San Jose restauranteur has been sentenced to 30 months in prison after fraudulently...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 10 hours agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil...