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LA Woman Pleads Guilty to Federal COVID Relief Fraud - MyNewsLA.com
My News LA· 2 weeks agoProsecutors said Hynes submitted more than 80 bogus applications for Paycheck Protection Program
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 6 days agoCounty political consultant has been indicted on three counts of wire fraud. Robert Burns was...
In the news | Northwest Arkansas Democrat-Gazette
Northwest Arkansas Democrat Gazette· 2 weeks agoLee Hsin Hung, handler of Roger, one of four search and rescue dogs deployed by the Kaohsiung Fire Department at Taroko National Park in Hualien, Taiwan, said the Labrador retriever helped rescuers ...
3 former St. Louis-area women accused of pandemic loan fraud
KTVI via Yahoo Finance· 1 week agoBell-Maple, Bell, and Vaughn were each indicted on two counts of wire fraud. The indictments were...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19...
Newsday· 1 week agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 1 week agoAn indictment handed down by a grand jury Monday in the Middle District of Florida accused Burns of...
Former Harvey strip club operator sentenced to 20 months in prison in tax fraud case
Chicago Tribune· 1 week agoThe proprietor of a shuttered Harvey strip club at the center of a federal corruption case that...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 6 hours agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 2 days agoAs noted in our recent LawFlash, the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat ...