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U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 6 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 6 days agoThe association’s payment was the second largest among a group of homeowners groups and country...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 6 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 5 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 2 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 2 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 6 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 6 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Doing What’s Right
KGTV San Diego· 5 days agoKeep track of the way people are spending your tax dollars and treating your community.
Friday Morning News Roundup
San Francisco Chronicle· 6 days agoPolice arrested a shooting suspect after one person was injured by gunfire Thursday afternoon in San Mateo. The shooting was reported about 4:45 p.m. in the area of East Hillsdale Boulevard ...