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Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via AOL· 11 hours agoThe 12-person Miami federal jury’s verdict against Sheppard...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 2 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 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· 4 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...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 4 days agoA Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses during the ...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 1 day agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Modesto Bee via Yahoo News· 5 days agoAttorney’s Office said. In addition, Ellis admitted to obtaining nearly $300...of dollars in...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 5 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 4 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 3 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...