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3 Desoto County residents arrested for payroll fraud, face up to 50 years in jail

3 Desoto County residents arrested for payroll fraud, face up to 50 years in jail
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Montreal , Quebec , Canada , Deandre-jones , Zipora-hudson , Payroll-protection-program , Desoto-county , Payroll-protection , Montreal-hudson ,

Investigations Newsletter: Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme | ArentFox Schiff

Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme - This week, the owner of a home health company was sentenced to nine years in prison...

Philadelphia , Pennsylvania , United-states , Florida , Massachusetts , Nigeria , Nigerian , Tony-luke , Yogeshk-pancholi , Niselio-barros-garcia-jr , Arentfox-schiff , Daniel-olivar

Company and Executive Headlines for Regulated Inustries

Company and Executive Headlines for Regulated Inustries
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Philadelphia , Pennsylvania , United-states , Florida , Nigeria , Massachusetts , Nigerian , Tony-luke , Niselio-barros-garcia-jr , Daniel-olivar , Yogeshk-pancholi , Us-department-of-justice

Monterey caterer accused of $4 million COVID-relief fraud

Dory Lindsay Ford is accused of using COVID-19 loans and grant money to purchase real estate in Belize and invest in the stock market.

California , United-states , Pacific-grove , Belize , Monterey , Monterey-bay-aquarium , Americans , American , Dory-lindsay-ford , Nealc-hong , Paycheck-protection-program , Aqua-terra-culinary-inc

Monterey caterer accused of $4 million COVID-relief fraud

Dory Lindsay Ford is accused of using COVID-19 loans and grant money to purchase real estate in Belize and invest in the stock market.

Monterey , California , United-states , Pacific-grove , Belize , Monterey-bay-aquarium , American , Americans , Nealc-hong , Dory-lindsay-ford , Us-attorney-office , Small-business-administration

Monterey caterer charged with defrauding government of $4M

Ford, 57, of Monterey, operated Aqua Terra Culinary, Inc., a catering company in Pacific Grove he launched in 2010. Before starting Aqua Terra, Ford was the executive chef at Ventana Inn & Spa in Big Sur, as well as at the Portola Cafe at the Monterey Bay Aquarium.

Belize , Monterey-bay-aquarium , California , United-states , Monterey , Pacific-grove , Americans , American , Dory-lindsay-ford , Nealc-hong , Aqua-terra-culinary-inc , Us-attorney-office

Study finds wealth surged during pandemic

Study finds wealth surged during pandemic
courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.

United-states , Americans , Pew-research-center , University-of-new-haven , Payroll-protection-program , Pew-research , New-haven , Payroll-protection ,

Digital Brands Group Reports Third Quarter 2023 Financial Results

Digital Brands Group Reports Third Quarter 2023 Financial Results
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Texas , United-states , Hil-davis , Harper-jones , Nasdaq , Digital-brands-group , Prnewswire-digital-brands-group-inc , Digital-brands-group-inc , Company-contact , Forgiveness-of-payroll-protection-program , Digital-brand-group , Brands-group

Digital Brands Group Reports Third Quarter 2023 Financial Results

Digital Brands Group Reports Third Quarter 2023 Financial Results
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Texas , United-states , Hil-davis , Harper-jones , Forgiveness-of-payroll-protection-program , Digital-brand-group , Prnewswire-digital-brands-group-inc , Digital-brands-group-reports-third-quarter , Company-contact , Digital-brands-group-inc , Digital-brands-group , Nasdaq

Digital Brands Group Reports Third Quarter 2023 Financial Results

Digital Brands Group Reports Third Quarter 2023 Financial Results

Texas , United-states , Hil-davis , Harper-jones , Digital-brands-group-inc , Nasdaq , Forgiveness-of-payroll-protection-program , Company-contact , Digital-brand-group , Prnewswire-digital-brands-group-inc , Digital-brands-group , Digital-brands-group-reports-third-quarter