Search results
Former Dallas County prosecutor accused of PPP loan fraud
FOX 4 News Dallas - Fort Worth· 4 hours agoA former Dallas County assistant district attorney is facing charges for allegedly defrauding the...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 4 days agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 days agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
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...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 5 hours agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 4 days agoThe brothers were sentenced to two and a half years in prison, Wilborn to...brothers, Boren, Conway...
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...
New YWCA facility in Rock Island set to open to public
Quad-City Times· 47 minutes agoThe two-story, 48,900-square-foot facility at 1702-1704 5th Ave., Rock Island has been a work in...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 3 days agoMerton Weed Jr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief...
JOHN DEERE CLASSIC: No. 8 Cantlay added to 2024 JDC field
Quad-City Times· 5 days agoThe John Deere Classic field got a solid boost on Wednesday. Patrick Cantlay, the 8th-ranked golfer...
