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Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 16 hours agoAccording to the superseding indictment, from May...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 4 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 8 hours agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 6 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 1 day agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 10 hours agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
Man facing up to 25 years in prison for deadly Tenderloin shooting in 2021
CBS News· 15 hours agoA man convicted for a deadly shooting in San Francisco's Tenderloin District in 2021 is facing up to...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 3 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 9 hours agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 2 days agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...