Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud Scheme

BOSTON – A Stoughton man pleaded guilty today in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP)…

Former Executive Director of Grayslake Chamber of Commerce Charged With Misappropriating $300,000

CHICAGO — A former Executive Director of the Grayslake Area Chamber of Commerce and Industry in Grayslake, Ill., was indicted today on federal fraud charges for allegedly misappropriating at least $300,000 from…

GEORGIA MAN CHARGED WITH CREDIT CARD FRAUD

St. Thomas, USVI – United States Attorney Delia L. Smith announced today that Demonn Chadwick Jenkins II, 27, of Georgia, appeared before United States Magistrate Ruth Miller following his arrest on June…

Supreme Court Strikes Down Voucher Program That Discriminated Against Religious Schools

Supreme Court Strikes Down Voucher Program That Discriminated Against Religious Schools Reagan Reese on June 21, 2022 The Supreme Court struck down a Maine education policy Tuesday that excluded religious schools from…

Left Melts Down On Cable News And Social Media Over Supreme Court Ruling On Religious Schools

Left Melts Down On Cable News And Social Media Over Supreme Court Ruling On Religious Schools Harold Hutchison on June 21, 2022 Liberals criticized the Supreme Court’s 6-3 ruling that Maine could…

Gerard M. Karam Sworn In As U.S. Attorney For The Middle District Of Pennsylvania

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Gerard M. Karam was sworn in today as the United States Attorney for the Middle District of…

Jacqueline C. Romero Sworn in as United States Attorney for the Eastern District of Pennsylvania

PHILADELPHIA – Jacqueline C. Romero, who has served as an Assistant United States Attorney with the United States Attorney’s Office for the Eastern District of Pennsylvania for over 16 years, was sworn…

Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests

Paducah, KY – Patrick C. Finney, M.D., located in Paducah, has agreed to pay $561,800 to resolve allegations that he violated the False Claims Act by knowingly causing the submission of false…

Shore News Network Cleared of Bogus FEC Complaint Filed by Deviant New Jersey GOP Operatives

TOMS RIVER, NJ – A bogus complaint filed with the Federal Elections Commission alleging conservative-leaning Shore News Network news company violated federal elections laws has been cleared by the Federal Election Commission.…

We’re All Feeling the Squeeze; For Some, it’s Like a Vise

The South Is Getting Hit Hardest by InflationThese are the 10 States Where Inflation is Hitting Consumers Hardest ORANGE, Calif., June 21, 2022 — The South has warm weather, great music . .…

Biden Admin Quietly Nukes Trump-Era ‘Transparency’ Initiative Tracking Settlements And Payouts To Left-Wing Activists

Biden Admin Quietly Nukes Trump-Era ‘Transparency’ Initiative Tracking Settlements And Payouts To Left-Wing Activists Gabe Kaminsky on June 21, 2022 The U.S. Department of the Interior (DOI) under President Joe Biden has…

Dixie County Attorney Found Guilty Of Extorting Former Client And Failing To Report Cash As Required

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Marion Michael O’Steen (43, Cross City) guilty of interfering with commerce by extortion and failing to…

Rosalind Resnick’s Townhouse Confidential Wins Best Feature at New York City Independent Film Festival

Directed by Patrick Perez Vidauri, Produced by Lawrence Scott and Written by Rosalind Resnick Starring Samantha Simone, Lee Tyler, Jonas Barranca, Joseph D’Onofrio and Danny Bolero with Ernest Pierce, Pepi Streiff, Georgia…

White House Ignores Oil Production In Quest For Gas Price Fix: REPORT

White House Ignores Oil Production In Quest For Gas Price Fix: REPORT Thomas Catenacci on June 17, 2022 UPDATE: This article has been updated to include additional reporting from The Washington Post…

House GOP Demands Investigation Into Biden Staffers Who Could Benefit From Student Loan Forgiveness

House GOP Demands Investigation Into Biden Staffers Who Could Benefit From Student Loan Forgiveness Gabe Kaminsky on June 17, 2022 House GOP members are calling on the Office of Government Ethics (OGE)…

Marketing Agency Owner Sentenced to 12 Months for Kickback Scheme

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Ryan Weckerly, 48, Sycamore, Illinois, was sentenced today by U.S. District Judge William Conley to…

Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court

A Tulsa couple who fraudulently applied for approximately $2.7 million in Paycheck Protection Program Loans pleaded guilty this week in federal court, announced U.S. Attorney Clint Johnson. Paycheck Protection Program (PPP) loans…

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds

PORTLAND, Ore.—A federal grand jury in Portland has returned an indictment charging a real estate developer residing in Vancouver, Washington, and Lake Havasu, Arizona, with fraudulently obtaining Covid-relief program funds and laundering…

Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

BOSTON – A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by the Small…

Eight Philadelphia Public Workers Charged for Filing False Unemployment Claims During COVID

PHILADELPHIA, PA – Eight Philadelphia public employees conspired to steal over $300,000 in unemployment benefits according to Attorney General Josh Shapiro. Shapiro announced the charges against eight employees of the City of…

tax- Page 356