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Former Dallas County prosecutor accused of PPP loan fraud
AOL· 8 hours agoA former Dallas County assistant district attorney is facing charges for allegedly defrauding the federal Paycheck Protection Program. Thelma Anderson, 37, had her first court appearance on ...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 3 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 days agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 9 hours agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging 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...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 4 days agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 5 days agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Capitol Notebook: New study touts benefits of Iowa tax cuts
Quad-City Times· 3 hours agoA study from a pro-business think tank says Iowa’s state income tax cuts will create an estimated...
A mass parachute jump over Normandy kicks off commemorations for the 80th anniversary of D-Day
Quad-City Times· 1 day agoCARENTAN-LES-MARAIS, France — Parachutists jumping from World War II-era planes hurled themselves...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 6 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...