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JD Supra· 3 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 ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 3 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 2 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 6 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Doing What’s Right
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