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Former Dallas County prosecutor accused of PPP loan fraud
Fox local via AOL· 5 hours agoDALLAS - A former Dallas County assistant district attorney is facing charges for allegedly...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 6 hours agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Kresha must explain use of taxpayers dollars
Hometownsource.com· 6 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...
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...
Judge allows Maple & Ash to correct legal foul in documents
Crain s Chicago Business· 3 hours agoAttorneys representing Maple & Ash filed a motion for leave to correct the documents on April 9, stating "the original affidavits and opposition brief were made in error based upon a mistaken ...
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...
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...
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...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 4 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
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...
