Ads
related to: paycheck protection program
Search results
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 13 hours 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· 10 hours 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 Broward deputy sentenced in COVID loan fraud case
Sun-Sentinel· 11 hours agoStephanie Diane Smith, 53, of Sunrise, was convicted in March of wire fraud. Prosecutors said Smith...
Norway man gets two years for federal fraud
Sun Journal, Lewiston, Maine via Yahoo Finance· 9 hours agoMay 31—PORTLAND — A Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses ...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 1 day agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 18 hours 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
Kresha must explain use of taxpayers dollars
Hometownsource.com· 3 days agoIn the May 12 issue of the Morrison County Record, a letter writer disclosed that the business of 10A Representative Ron Kresha received taxpayer money...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 2 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
Former Broward deputy sheriff sentenced for COVID-19 relief fraud scheme
WPEC CBS12 West Palm Beach· 18 hours agoA former deputy sheriff from the Broward Sheriff's Office was sentenced to seven months in prison...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 2 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
