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DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 7 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 3 days agoThese funds were intended to...expenses and purchases, such as by making large down payments on a...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 6 days ago“PPP loans are designed to be forgiven,” Kelly posted on X in August 2022. “Student loans are not....
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 6 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
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...
Government intervention in private enterprise often harmful
The News-Press via Yahoo Finance· 2 days agoTrump’s own circumstances are even impacting upon the current debate over TikTok. The former...
Investigations Newsletter: DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme | JD...
JD Supra· 18 hours agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud and kickback scheme. According to prosecutors ...
JD Supra: Wiley Consumer Protection Download
JD Supra· 3 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 ...
Cincinnati man accused of scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 6 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 ...