July 7, 2024
Funds

Opioid settlement tracking system still to come, but only for funds distributed by First Foundation | West Virginia

A tracking system for opioid settlement dollars allocated by the West Virginia First Foundation is on its way, though it’s still unclear when it will launch, according to State Auditor J.B. McCuskey. To date, no money has been distributed by the First Foundation, which was created last year as a private nonprofit to oversee the

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Funds

San Mateo County immigrant defense organizations rally for funds | Local News

San Mateo County immigrant defense organizations and community members are rallying in one final effort to convince supervisors to allocate sales tax money toward rapid response and removal defense services for the upcoming fiscal year.  The county has supported removal defense services provided by a network of legal services and community-based organizations since 2018. Funding

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Crypto

Chinese national accused of laundering cryptocurrency scam proceeds | State News

TYLER, Texas — A 29-year-old Chinese national, Fei Liao, of San Gabriel, California, has been indicted for allegedly participating in a scheme to launder millions of dollars from cryptocurrency investment scams and other fraudulent schemes in the Eastern District of Texas, according to U.S. Attorney Damien M. Diggs. Liao was taken into federal custody on

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