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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 6 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
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 ...
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune· 22 hours 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· 6 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· 21 hours ago"This means at least 17 percent of all COVID-19 EIDL and PPP funds were disbursed to potentially...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 7 days agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 3 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 ...
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...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 6 days agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...