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Owner of Williamsburg apartments pleads guilty to mortgage fraud conspiracy of over $165M
Gannett via AOL· 6 months agoThe owner of the Williamsburg of Cincinnati Apartments & Townhomes, who was sued by the City of...
A Boisean ran for Congress. A Meridian man laundered money. Feds hunt ID COVID fraud
Idaho Statesman McClatchy Articles via AOL· 2 years agoA prosecutor leading a new Idaho task force says the candidate used Paycheck Protection Program...
Cape Coral man, 44, sentenced to 2 years in federal prison for COVID fraud
The News-Press via Yahoo News· 8 months agoA Cape Coral man will spend two years in federal prison, convicted of nearly $300,000 fraud that...
Palm Beach County man gets two years in prison for PPP loan fraud
Palm Beach Daily News via Yahoo News· 1 year agoFORT MYERS — A Palm Beach County man was sentenced to two years in federal prison Thursday following...
The Big Problem With Marilyn Mosby’s Innocence Campaign
Slate via Yahoo News· 1 month agoFormer State’s Attorney Marilyn Mosby became a national figure in 2015 when, a few months into...
Orange County man who bought luxury cars with COVID relief funds sentenced to prison
LA Times via Yahoo News· 1 year agoSpecial agents with HSI Los Angeles's El Camino Real Financial Crimes Task Force seize a Lamborghini...
‘There is a reckoning’: With 17 deputies accused of pandemic loan fraud, here’s what is next
South Florida Sun Sentinel via Yahoo Finance· 8 months agoAs federal authorities announced charges against 17 Broward deputies over alleged pandemic relief fraud, they also noted an asset on their side: They have time aplenty to scour COVID-19 loan ...
Man charged with $11.5M in COVID-19 pandemic fraud in PA
WBRE via Yahoo News· 6 months ago(28/22 NEWS) — The United States Attorney’s Office for the Middle District of Pennsylvania announced...
Plea bargain spares Wenham man from prison time in $1.2 million COVID fraud
Gloucester Daily Times, Mass. via Yahoo News· 2 years agoJul. 1—WENHAM — A Wenham man charged last year with fraudulently obtaining $1.2 million in coronavirus pandemic relief funds has reached a plea bargain with federal prosecutors that will spare ...
Learn about financial literacy at SML during Money Smart Week
Gannett via AOL· 2 months agoWhen we talk of library programs, we often mention storytimes, arts and crafts, and STEAM-based programs for children and teens. This week, however, Shreve Memorial Library is focusing on financial ...