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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 1 week agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Ex Miami-Dade cop sentenced for COVID fraud. How much money will he have to pay back?
Miami Herald via Yahoo News· 5 months agoAn ex-Miami-Dade police officer who revived a dormant company to use in a COVID-19 relief loan scam...
Two Louisiana residents arrested after IRS investigation into CARES Act funds
The Daily Advertiser via Yahoo News· 12 months agoTwo Louisiana residents were arrested and charged for getting loans under the federal Coronavirus...
Easton man spent COVID scheme money on French bulldog breeders, Rolls Royce: US Attorney
The Enterprise via Yahoo News· 1 year agoSeven people – including two from Brockton and one from Easton – have been arrested in connection...
Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants
The Augusta Chronicle via Yahoo News· 1 year agoAn Augusta man admitted Wednesday to submitting fraudulent applications for COVID-19 small business relief funding, receiving more than $4 million in payments. Kamario Thomas, 42, is charged ...
Pastor and family stole $8M from taxpayers in Covid scam, feds say. Why haven’t they been charged?
NBC News via Yahoo News· 2 years agoThe curious case of the Edwards family involves a dementia-stricken accountant and a police traffic...
Parkersburg resident pleads guilty to gun charge
The Register-Herald, Beckley, W.Va. via Yahoo News· 1 year agoFeb. 3—charleston, w.va. — Shawn David White, 41, of Parkersburg, pleaded guilty Thursday to being a felon in possession of a firearm. According to court records, law enforcement officers visited ...
Iraqi national sentenced to seven years for smuggling guns through Port of Savannah
Savannah Morning News via Yahoo News· 2 years agoNihad Al Jaberi was sentenced to more than seven years in prison. A jury convicted him on charges of...