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First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 days agoStephanie D. Smith, a former BSO deputy school resource officer, was found guilty in March of wire...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 3 days agoA Norway man was sentenced on Friday to two years in prison and ordered to pay $253,646 in restitution for filing fraudulent loan applications with the...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 2 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
Why the healthcare industry needs a comprehensive cloud security platform
Healthcare Dive· 7 hours agoIt’s no secret, cloud applications power modern enterprises expected to surpass $1 trillion in global spending by 2027. The adoption of cloud infrastructure for application ...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 2 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
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...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 4 days agoIn August 2020, the brothers submitted a fraudulent loan application on behalf of Forward Thinking...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 3 days agoA Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses during the pandemic was sentenced ...
What is Venmo, how does it work, and is it safe to use?
Yahoo Personal Finance· 3 days agoIf you elect to have paychecks deposited into your Venmo account, those funds are held with partner...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 5 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
