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2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 3 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Palm Beach County man gets two years in prison for PPP loan fraud
Palm Beach Daily News via Yahoo News· 1 year agoFORT MYERS — A Palm Beach County man was sentenced to two years in federal prison Thursday following...
Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000
Miami Herald via Yahoo News· 3 months agoTwo full-time Miami Police Department civilian employees each pleaded guilty to wire fraud after...
Former Miami-Dade Corrections sergeant sent to prison for stealing COVID-19 relief loans
Miami Herald via Yahoo News· 7 months agoA former Miami-Dade Corrections and Rehabilitation sergeant has been sentenced to one and a half...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
Trump news – live: Trump defends hosting Kanye at Mar-a-Lago and stays silent on latest antisemitic...
The Independent via Yahoo News· 1 year agoDonald Trump defended hosting the rapper formerly known as Kanye West at Mar-a-Lago, writing on...
Easton man spent COVID scheme money on French bulldog breeders, Rolls Royce: US Attorney
The Enterprise via Yahoo News· 1 year agoSeven people – including two from Brockton and one from Easton – have been arrested in connection...
Ex-Thibodaux resident accused of filing fake papers seeking over $1 million in PPP loans
Daily Comet via Yahoo News· 2 years agoA former Thibodaux resident has been indicted by a federal grand jury after prosecutors say she filed false applications seeking about $1.1 million in federal loans designed to help businesses ...
African bank accounts, a fake gold inheritance: Dating scammer indicted for stealing $1M
USA TODAY via Yahoo News· 6 months agoAn Ohio man is scheduled to appear in federal court Friday after being indicted for scamming more...
Charlotte fraud analyst accused of stealing nearly $1 million in COVID-19 relief funds
WSOC via Yahoo News· 2 years agoA fraud analyst working at Wells Fargo is now accused of fraud after allegedly taking nearly $1...