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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 7 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 10 hours ago“PPP loans are designed to be forgiven,” Kelly posted on X in August 2022. “Student loans are not....
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Doing What’s Right
KGTV San Diego· 5 days agoKeep track of the way people are spending your tax dollars and treating your community.
January 6 rioter Derrick Evans could return to the Capitol—as a congressman
Mother Jones· 12 hours agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 1 day agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 5 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 6 days agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 7 days agoDOJ emphasized that the “time to act is now,” and began the report by asking Congress to extend the statute of limitations for all pandemic fraud-related offenses, in addition to increased funding ...