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Tampa man who misused $500K in COVID funds found guilty: DOJ
WFLA via Yahoo Finance· 22 hours agoRelated video: Lab owner pleads guilty to Medicare fraud scheme TAMPA, Fla. (WFLA) — A Tampa man was...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 4 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 via Yahoo Finance· 4 days agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
Ex-Miami Police officer arrested on money laundering, COVID-19 relief fraud charges
NBC Miami· 5 days agoA former Miami Police officer has been arrested on money laundering and COVID-19 relief fraud...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 5 days agoProsecutors said Djimy Joseph’s troubles started during a routine licensing inspection by the...
Former Pierce County nonprofit director charged with money laundering and ID theft
Tacoma News Tribune· 2 weeks agoA former executive director of Recovery Cafe Orting Valley has been charged with theft and money laundering. Pierce County prosecutors charged Rena Kay ...
Henry Cuellar Indicted Over Bribery Scheme
New York Times· 1 day agoMr. Cuellar and his wife are accused of accepting bribes from a bank in Mexico City and an oil and gas company owned by Azerbaijan. Representative Henry...
Former Orting Valley nonprofit executive director accused of stealing nearly $200,000 from her...
KING5 Seattle· 2 weeks agoThe former executive director of an Orting Valley nonprofit is facing charges of money laundering,...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 4 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Former Miami Police officer arrested for fraud, money laundering - WSVN 7News | Miami News, Weather,...
7 News Miami· 5 days agoA former City of Miami Police officer has been arrested on multiple charges stemming from an...