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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· 10 hours agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 2 days agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 7 hours 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...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 1 day 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· 2 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· 15 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
What you should know about Donald Trump's conviction; Amazon gets FAA approval to expand drone...
Quad-City Times· 16 hours agoDonald Trump’s conviction on 34 felony counts marks the end of his historic hush money trial but the...
Former Broward deputy sheriff sentenced for COVID-19 relief fraud scheme
WPEC CBS12 West Palm Beach· 15 hours agoA former deputy sheriff from the Broward Sheriff's Office was sentenced to seven months in prison...
Norway man gets two years for federal fraud
Sun Journal, Lewiston, Maine via Yahoo Finance· 6 hours agoMay 31—PORTLAND — A Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses during the pandemic was sentenced Friday to two years ...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 3 days agoView Larger + A self-employed contractor who waged a multi-year campaign of fraud, harassment, and...
