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Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 2 days ago...56, formerly of Farmington Hills, this week waived her right to a preliminary examination and was bound over to stand trial in Oakland County Circuit Court on charges of fraudulently obtaining Paycheck Protection Program Loans and Economic Injury Disaster Loans from the federal government,...
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 ...
Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 4 days agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck Protection < ...
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...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 4 days agoKelly already underwent scrutiny for opposing student debt cancellation after accepting nearly $1...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 4 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Georgetown woman, 3 others found guilty of PPP fraud
AOL· 4 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost· 4 days agoKelly already underwent scrutiny for opposing student debt cancellation after accepting nearly $1...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 2 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
Pennsylvania Lawmaker Reaps Benefit of Biden Law He Voted Down
IJR· 4 days agoRep. Mike Kelly (R-Pa.) voted against President Joe Biden’s Inflation Reduction Act, but that did...