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Former Kansas City bank manager pleads guilty in COVID-19 fraud case

Anthony Brockman, 48, pleaded guilty to pleaded guilty to wire fraud, receiving gifts for procuring loans, and money laundering this week. ....

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Florida Resident Sanctioned For Fraudulent Investment Advice

Gregory Blotnick was the founder, sole owner, managing partner, only employee of Brattle Street Capital, LLC, a New York limited liability company. BSC is unregistered investment adviser to private investment fund, BSC Opportunistic Equity, LP, Delaware limited partnership. ....

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Multiple New York Lawsuits Alleging False Claims Act Violations

A district court in the Southern District of New York unsealed a qui tam case brought by relator GNGH2, Inc., a for-profit company, against 15 entities that allegedly operated nursing homes in the Bronx, New York and in Florida and various health care staffing agencies. ....

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A Multimillion-Dollar Tax Fraud: Defendant Pleads Guilty In a PPP Loan Fraud Scheme

Learn all about the multimillion-dollar tax fraud carried out by Mana Tax Services. Also, find out what to do if you're accused of fraud. ....

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Report: Unions Collected Millions in Federal COVID Relief They Weren't Eligible for While Cheerleading Lockdowns – RedState

So far, unions haven’t been too eager to talk about their receipt of PPP loans. ....

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