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Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 6 days agoKelly already underwent scrutiny for opposing student debt cancellation after accepting nearly $1...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost· 6 days agoKelly already underwent scrutiny for opposing student debt cancellation after accepting nearly $1...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 4 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Pennsylvania Lawmaker Reaps Benefit of Biden Law He Voted Down
IJR· 6 days agoRep. Mike Kelly (R-Pa.) voted against President Joe Biden’s Inflation Reduction Act, but that did...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 4 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 7 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
January 6 rioter Derrick Evans could return to the Capitol—as a congressman
Mother Jones· 6 days agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that...
Georgetown woman, 3 others found guilty of PPP fraud
AOL· 7 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 4 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...
JD Supra: Wiley Consumer Protection Download
JD Supra· 4 days 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 ...