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Cincinnati man accused of scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 4 days agoA Cincinnati man is accused of stealing pictures and using false information to scam dozens of victims out of more than $2 million. The U.S. Attorney's Office said Richard Opoku Agyemang, 40 ...
Primis Financial Corp. (NASDAQ:FRST) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 4 days agoPrimis Financial Corp. (NASDAQ:FRST) Q1 2024 Earnings Call Transcript April 26, 2024 Primis...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 1 day agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 1 day agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
January 6 rioter Derrick Evans could return to the Capitol—as a congressman
Mother Jones· 3 days agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost· 3 days agoKelly already underwent scrutiny for opposing student debt cancellation after accepting nearly $1...
9 Formerly Great Things That Were Ruined by the Rich
Cheapism via AOL· 4 days agoHow lovely. Minerva Studio/istockphoto 7. Government Handouts For some mysterious reason, politicians always seem keen to support the rich. Think of all...
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....
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 3 days agoA man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his role in...