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A 2014 spat over whether hosting a bake sale at a polling place constituted felony elections interference is among the issues ...
A Harper Woods man has been charged in connection with allegedly fraudulently obtaining more than $60,000 in COVID-19 relief ...
Thousands of legal cases reach U.S. courts every year. Read on to learn about some of the latest cases, including a lawsuit ...
The Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...
A South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant to help vulnerable communities.
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Regtechtimes on MSNQ Link Scandal: Telecom Company and CEO Fined $128M in Massive FCC FraudA South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government programs. The CEO of Q Link Wireless, Issa Asad, was ...
A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...
Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...
Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
California Lobbying Firm Political Solutions Agrees to $556k Settlement Over Alleged PPP Loan Misuse
Political Solutions, LLC agreed to pay $556,924 to settle allegations of misusing PPP funds during the COVID-19 pandemic. The ...
Mike Ramirez, a mechanic from Middle Tennessee, collected unemployment checks for 11 weeks in 2020 after losing his job due to the pandemic. He says that money—$875 a week—helped feed his family. But ...
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