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LA Woman Pleads Guilty to Federal COVID Relief Fraud - MyNewsLA.com
My News LA· 6 days agoAccording to the U.S. Attorney’s Office, Casie Hynes, 37, faces up to 20 years in federal prison for...
Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans
The Center Square· 1 day agoCamille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....
Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program
The National Law Review· 5 days agoOn April 28, 2020, Treasury Secretary Mnuchin announced that the Small Business Association would be conducting a “full audit” of any loans over $2 million made pursuant to ...
Georgian to pay more than $1.3 million, serve prison time for COVID-19 relief fraud
Gannett via AOL· 3 days agoKyle Waldron, 59, of Douglas, was sentenced to 15 months in federal prison and ordered to pay more than $1.3 million in restitution after pleading guilty to money laundering ...
3 former St. Louis-area women accused of pandemic loan fraud
FOX 2 News St. Louis· 2 days agoThree women who used to live in the St. Louis area are accused of committing pandemic loan fraud.
Army Financial Counselor Pleads Guilty to Defrauding Gold Star Families of Death Gratuity, Life...
Military.com via Yahoo Finance· 12 hours agoAn Army Reserve major and civilian Army employee, Caz Craffy improperly invested money and collected...
Los Angeles woman pleads guilty to federal charges involving COVID relief fraud
Los Angeles Daily News· 6 days agoAccording to the U.S. Attorney’s Office, Casie Hynes, 37, faces up to 20 years in federal prison for...
Smith gets prison term, ordered to pay $2.8M in restitution
The Parsons Sun· 6 days agoA federal judge ordered a St. Paul man to serve 30 months in prison and pay $2.8 million in restitution for making a false statement on a loan or credit ...
Small Business - The Roanoke-Chowan News-Herald | The Roanoke-Chowan News-Herald
Roanoke-Chowan News-Herald· 2 days agoPre-Settlement Funding Company is a leader in prison abuse cases throughout the country; says lack of proper training for corrections officers is leaving prisons& ...
Vietnam property tycoon sentenced to death in multi-billion dollar fraud case
AFP via Yahoo Finance· 7 days agoA top Vietnamese property tycoon was sentenced to death on Thursday in one of the biggest corruption...
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