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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· 5 minutes agoStephanie D. Smith, a former BSO deputy school resource officer, was found guilty in March of wire...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 23 hours agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 4 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
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 15 hours agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
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...
COVID relief fraudster sentenced to 34 months in prison
Tribune via AOL· 19 hours agoMay 30—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and three years of supervised release for submitting roughly three dozen fraudulent ...
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...
Elderly Man Killed in Silver Spring Crash
Shore NewsNetwork· 9 hours agoDetectives from the Montgomery County Department of Police – Collision Reconstruction Unit are investigating a fatal collision that occurred on Sunday....
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 1 day agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Major Drug Trafficker in Brick Released Shortly After Arrest Due to Bail Reform
Shore NewsNetwork· 4 hours agoBRICK, NJ — A significant narcotics distribution investigation in Ocean County has culminated in the arrest of 40-year-old Brandon O’Shea of Brick Township.
