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Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 15 hours agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
AOL· 14 hours agoA former Dallas County assistant district attorney is facing charges for allegedly defrauding the federal Paycheck Protection Program ...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
San Luis Obispo Tribune via Yahoo Finance· 5 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 4 days agoSeveral used their ill-gotten loans to buy expensive Lamborghini, Tesla, Porsche, Mercedes-Benz and...
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 Broward deputy sentenced in COVID loan fraud case
Sun-Sentinel· 4 days agoStephanie Diane Smith, 53, of Sunrise, was convicted in March of wire fraud. Prosecutors said Smith...
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...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 4 days 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
Guest column: Rideshare drivers deserve employees' protections
Gannett via AOL· 16 hours agoThis business model deprives drivers of important rights and benefits, like minimum wage protections...
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 ...