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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 7 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
People really need to know what's out there' | Houston businessman loses thousands in elaborate scam...
KHOU 11 Houston· 2 days agoA Houston businessman is hoping to raise awareness of a sophisticated scam that lost him thousands...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 5 days agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
Long prison sentence for Stoughton man involved in cocaine ring, bank fraud
Gannett via AOL· 2 days agoJoseph and co-conspirator Yves Montima, of Stoughton, submitted 12 fraudulent PPP loan applications, both in their own names and on behalf of others, at ...
'Love & Hip Hop: Atlanta' Returns This July with New Season and First-Ever Collaborative Album
The Source· 1 day ago'Love & Hip Hop: Atlanta' Returns This July with New Season and First-Ever Collaborative Album
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune· 1 day agoOn his Instagram page, Hadi Isbaih of suburban Palos Heights lists some of the services his...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 7 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
'Vast Majority' of Pandemic Employee Retention Credit Claims Are Likely Scams, Says IRS
Reason.com via Yahoo News· 1 day ago"This means at least 17 percent of all COVID-19 EIDL and PPP funds were disbursed to potentially...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 6 days agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 4 days agoA Stoughton man was sentenced Thursday to 11 and a half years in federal prison for participating in a drug trafficking organization that shipped cocaine from Puerto Rico to Massachusetts and ...
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