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Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 7 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 4 days agoAccording to the superseding indictment, from May...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 5 days agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 7 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 6 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 4 days agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 2 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 4 days agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 3 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...
Man facing up to 25 years in prison for deadly Tenderloin shooting in 2021
CBS News· 4 days agoA man convicted for a deadly shooting in San Francisco's Tenderloin District in 2021 is facing up to...
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