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Ex-Miami Police officer arrested on money laundering, COVID-19 relief fraud charges
NBC Miami· 2 days agoA former Miami Police officer has been arrested on money laundering and COVID-19 relief fraud...
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...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 2 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Carie Hallford, co-owner of Return to Nature Funeral Home, released from custody in Colorado
CBS News· 5 days agoOne of the co-owners of the Return to Nature Funeral Home that was demolished last week was released...
Maine small business exporter of the year: Belle Cove, LLC, Grace Phillips, owner
Bangor Daily News· 7 days agoIf there is one Maine product that is instantly recognizable as ours nationwide and around the...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 7 days agoEmployers may be able to qualify even if they have already claimed rebates for 2020, or were previously considered ineligible due to joining the Paycheck Protection ...
Former Alberta Main Street president pleads not guilty to stealing from nonprofit
KOIN via Yahoo News· 6 days agoAdditionally, the defendant told the AMS Board that its loan from the Paycheck Protection Program...
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...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 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 ...
False Claims Act Settlements to Know from Q1 2024 | JD Supra
JD Supra· 6 days agoDespite the recent downward trend in DOJ healthcare industry settlements, the first quarter of 2024 saw many noteworthy False Claims Act (FCA) and civil healthcare fraud settlements related ...