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Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 4 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 5 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 6 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 ...
JD Supra: Wiley Consumer Protection Download
JD Supra· 1 day agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 5 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 3 days agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 4 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
