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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· 7 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...
‘She was heavily medicated’: My cousin forced my elderly mother to sign over her share of the family...
MarketWatch via Yahoo Finance· 3 months ago“My cousin moved in and later threatened to sue my elderly mother for the repairs he made while...
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 ...
