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OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 5 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and ...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 2 weeks agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 5 days agoSANTA ANA, California – A federal grand jury on Wednesday returned a superseding indictment charging...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 2 weeks agoSimpson is accused of filing false applications for Paycheck Protection Program and Economic Injury...
City National is Hollywood's 'Bank to the Stars.' A lawsuit says it aided a Ponzi scheme
Los Angeles Times· 2 hours agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 2 weeks agoBradford Leland Fishback, 40, admitted to obtaining the funds from a government program that was...
M&T Bank Taps Rich Data Co for AI Decisioning Platform
PYMNTS.com· 13 hours agoRich Data Co. (RDC) has taken another step in the global expansion of its artificial intelligence...
Feds indict CT strip club owner; allege money crimes associated with prostitution operation
Hartford Courant· 2 weeks agoA federal grand jury has indicted the owner and two employees of the Electric Blue strip club in...
UPDATE: Eau Claire man indicted for fraud given superseding indictment, now only faces 2 counts
WKBT La Crosse· 5 days agoCarter is accused of racking up $511,177 as part of his alleged fraud scheme. He faces a max of 20...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 5 days agoA federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19...