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Kresha must explain use of taxpayers dollars
Hometownsource.com· 6 days agoIn the May 12 issue of the Morrison County Record, a letter writer disclosed that the business of 10A Representative Ron Kresha received taxpayer money...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 days agoStephanie D. Smith, a former BSO deputy school resource officer, was found guilty in March of wire...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 2 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
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...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 3 days agoA Norway man was sentenced on Friday to two years in prison and ordered to pay $253,646 in restitution for filing fraudulent loan applications with the...
President Biden has done much [letter]
Lancaster Online· 1 day agoMaybe they’re embarrassed by the American Rescue Plan Act of 2021, which included an extension of 2020’s Paycheck Protection Program ...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Fresno Bee via Yahoo News· 4 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 4 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
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...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 5 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...