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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 9 hours agoThe judge threw out his two jury convictions for aggravated identity theft after finding that while...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 4 days agoPPP loans were backed by the Small Business Administration...with this case. "And the only thing you...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 10 hours agoAlexandra Acosta, 38, of Tamarac, was one of 17 deputies who were charged late last year for...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 2 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 5 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Hunter Biden's ex-wife and former girlfriend testify at trial about finding his drug paraphernalia
Quad-City Times· 2 days agoThe trial, about whether he lied on a gun purchase form in 2018 when he said he wasn't using drugs,...
Widow of Beau Biden tells jurors in Hunter Biden's gun trial that she threw firearm in a trash can
Quad-City Times· 1 day agoThe widow of Hunter Biden's brother told jurors in his federal gun trial Thursday about the moment...
Ruby Corado Expected to Plead Guilty to Wire Fraud Charge
Metro Weekly· 2 days agoRuby Corado is set to plead guilty to a reduced charge of federal wire fraud after the government...
Jury is chosen in Hunter Biden's federal firearms case and opening statements are set for Tuesday
Quad-City Times· 4 days agoA jury was seated Monday in the federal gun case against President Joe Biden’s son Hunter, after...
Jurors in Hunter Biden's federal gun trial see the document at center of the case for the first time
Quad-City Times· 3 days agoFederal prosecutors on Tuesday painted President Joe Biden's son Hunter as deceptive and driven by...