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Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 2 days agoCAMDEN, NJ - Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 2 days agoFrom May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program with four different lenders and received a total ...
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 3 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 23 hours agoA former Derry man has been sentenced to 34 months in prison and three years of supervised release for his part in a Covid-19 fraud scheme. David Dodge, 42, was sentenced by U.S. District Court ...
Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme
Today's News-Herald· 3 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
University of Chicago settles class-action COVID tuition lawsuit for $4.95 million
Chicago Sun-Times· 4 days agoThe University of Chicago will pay $4.95 million to settle a class-action lawsuit filed by students...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 3 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
Iowa will resume reimbursements to sexual assault victims for contraception but not abortions
Quad-City Times· 2 days agoContraception for sexual assault victims will be covered by a state fund for crime victims, but...
Norway man gets two years for federal fraud
Sun Journal, Lewiston, Maine via Yahoo Finance· 2 days agoMay 31—PORTLAND — A Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses during the pandemic was sentenced ...
Former Broward deputy sheriff sentenced for COVID-19 relief fraud scheme
WPEC CBS12 West Palm Beach· 2 days agoA former deputy sheriff from the Broward Sheriff's Office was sentenced to seven months in prison...
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