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Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme
Today's News-Herald· 13 hours agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader, Manchester via Yahoo News· 14 hours agoMay 30—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and three years of supervised release for submitting roughly three dozen fraudulent ...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 2 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 1 day agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 9 hours agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 6 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 6 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
Kresha must explain use of taxpayers dollars
Hometownsource.com· 3 days agoIn the May 12 issue of the Morrison County Record, a letter writer disclosed that the business of 10A Representative Ron Kresha received taxpayer money...
Elderly Man Killed in Silver Spring Crash
Shore NewsNetwork· 4 hours agoDetectives from the Montgomery County Department of Police – Collision Reconstruction Unit are investigating a fatal collision that occurred on Sunday....
Connected DMV, $1 million in the red, searches for a new path forward - Washington Business Journal
The Business Journals· 2 days agoRegional nonprofit Connected DMV launched with the idea of getting Greater Washington's...
