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Several people to serve prison time after bank fraud scheme: USDOJ
WKRG via Yahoo News· 20 hours agoMOBILE, Ala. (WKRG) — Several people are now facing prison time for their roles in a bank fraud...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 1 day agoA San Jose restaurant owner has been sentenced to 30 months in prison for fraudulently obtaining and...
Bank employee from Jessup sentenced to over four years in prison after $150K fraud scheme
Howard County Times, Columbia, Md. via Yahoo News· 4 days agoJun. 10—A federal credit union employee from Jessup involved in a bank fraud scheme that used fake and stolen identities was sentenced to more than four years in ...
SC judge gives woman 5 more years for ‘egregious’ $1.1M theft from Rock Hill development
Rock Hill Herald via Yahoo News· 20 hours agoThat’s a charge stemming from her time as chief financial officer in 2020 at GRH, a company in Rock...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoFlorida, recognized as the nation’s capital of fraud for ID theft, healthcare and other financial...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 20 hours agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Developer Eric Sheppard Going To Prison For PPP Fraud
The Real Deal· 5 days agoIn January, a Miami federal jury convicted the 55-year-old builder on four of 12 counts of wire fraud and aggravated identity theft. Sheppard is known for acquiring and redeveloping ...
Waukee man pleads guilty to wire fraud, money laundering charges after being wanted by FBI
The Des Moines Register via Yahoo Finance· 2 days ago"From at least January 2019, and continuing to May 2023, Berg defrauded over a dozen individuals...for personal benefit. Berg is scheduled to be sentenced on October 11, 2024. He faces up to ...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 1 day agoA tax preparer from New Jersey has been sentenced to 57 months in prison for his involvement in a...
Former Jefferson County resident sentenced to more than 10 years for elder financial fraud - WV...
WV MetroNews· 4 days agoU.S. Attorney for Northern West Virginia Samuel Kristofer Bunner, 51, formerly of Ranson, was...