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Sterling resident charged with wire fraud involving COVID-19 relief funds | Peninsula Clarion
Peninsula Clarion· 6 days agoThe indictment says both of those applications included “willfully provided false information.”
Ex-Mount Vernon employee, daughter get prison terms in $1.7 million pandemic-relief fraud
Gannett via AOL· 2 days agoS. Small Business Administration nearly $1.7 million. U.S. District Judge Nelson ...
Bamberg disaster loan center aids 95 after tornado
The Times and Democrat· 4 days agoFrom its opening on March 27 through its closing on April 12, the Bamberg Disaster Loan Outreach Center served a total of 95 Bamberg County residents who...
Houston woman charged with filing over $500,000 in fraudulent FEMA, PPP loans
Fox local via AOL· 5 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia Douglas allegedly submitted false and fraudulent applications to the Federal ...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 4 days agoS. District Court in connection with filing false and misleading information in order to...
Houston woman charged with filing over $500,000 in illegal disaster relief loans
CW39 NewsFix· 1 day agoHOUSTON (KIAH) — This week, U.S Attorney Alamdar S. Hamdani announced that a 26-year-old woman will...
Mother and daughter from Mount Vernon seek no prison time in pandemic relief fraud
Gannett via AOL· 6 days agoU.S. District Judge Nelson Roman will...the SBA hurriedly tweaked its Economic Injury Disaster Loan program as a way ...
Jacksonville attorney gets 75 months for COVID-19 relief scam
First Coast News· 7 days agoShaquandra Woods, 41, was sentenced last week to 75 months in prison for conspiracy to commit wire...
Business in Brief: 04/24/2024
Traverse City Record-Eagle· 4 days agoWorkplace Rights Week
Mayors call for permanent homeless funding from California
KPBS San Diego· 5 days agoThe National Weather Service says tomorrow (Thursday) is expected to be the coldest day of the week,...