Listen to this article At the height of the COVID-19 pandemic, Timothy A. Taylor told that federal loan assistance ...
A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...
8hon MSN
A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.
FOX 4 Dallas-Fort Worth on MSN2d
Florida stuntman, Texas author convicted of COVID fraud schemeA Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
FOX 32 Chicago on MSN5d
Illinois postal workers accused of faking business to cash in on COVID-19 reliefAn Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...
Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...
The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...
Rochester, N.Y. — A man is now awaiting sentencing after pleading guilty to wire fraud. Federal prosecutors ... 2021 for Payroll Protection Program loans, designed to help small businesses ...
WHEN POLICE ARRESTED FORMER SEMINOLE COUNTY TAX COLLECTOR ... BUT A MONTH LATER, HE WAS INDICTED AND LATER CONVICTED OF COVID LOAN FRAUD, OBTAINING $430,000 FOR TWO BOGUS BUSINESSES.
KTAL Shreveport on MSN11h
Wire Fraud: Woman sentenced to federal prison incl. CARES ActA Bienville Parish woman has been sentenced to federal prison on one count of wire fraud, stealing more than $1 million from ...
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