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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 5 days agoA federal jury convicted a Georgetown woman for conspiracy to commit over $2 million in bank fraud ...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman· 5 days agoTiffany Fullerton, 47, was convicted on Monday of one count of conspiracy to commit bank fraud and...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 2 days agoThese funds were... received proceeds from the applications, she made frequent transactions to move...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 2 weeks agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program ...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 5 days agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 1 week agoAdditionally, the stolen SS numbers were also used for bank fraud, with Williams depositing checks ...
Jim Dey: Was it surprising that fraudsters signed up for 'free money'?
The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 2 weeks agoApr. 21—Seek and ye shall find, especially if what's being sought is evidence of even more fraud by state public employees collecting millions of dollars ...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 1 week agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
‘He’s like a Talented Mr. Ripley’: Serial scammer Joey Cipolla faces sentencing for life of fraud
Chicago Tribune· 4 days agoBy outside appearances, Joey Cipolla was living large. Prosecutors are asking for up to about 10...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 6 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....