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Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 8 hours agoRobert Burns was arrested after a grand jury indicted him stemming from claims regarding a Paycheck ...
2 Mississippi businessmen found not guilty in pandemic relief fraud trial
Las Vegas Sun· 1 week agoJabari Ogbanna Edwards and Antwann Richardson, both residents of Columbus, were found not guilty Friday by a federal jury in Oxford, court records show. Edwards and ...
LA Woman Pleads Guilty to Federal COVID Relief Fraud - MyNewsLA.com
My News LA· 1 week agoAttorney’s Office, Casie Hynes, 37, faces up to 20 years in federal prison for her plea to a wire...
3 former St. Louis-area women accused of pandemic loan fraud
KTVI via Yahoo Finance· 4 days agoBell-Maple, Bell, and Vaughn were each indicted on two counts of wire fraud. The indictments were...
Founder of ‘The Space Coast Rocket’ in Brevard County accused of buying crypto with PPP loans
WKMG ClickOrlando· 22 hours agoThe founder of “The Space Coast Rocket” local news website in Brevard County faces federal charges...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 3 days agoRobert Burns, a Brevard County political consultant and owner of the Space Coast Rocket local news...
Former Harvey strip club operator sentenced to 20 months in prison in tax fraud case
Chicago Tribune· 1 day agoAlicia Arnold, formerly of Homer Glen and a Lemont High School graduate, was charged in February...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19...
Newsday· 3 days ago“A message must be sent to would-be thieves and con artists who contrive frauds to steal from...
In the news | Northwest Arkansas Democrat-Gazette
Northwest Arkansas Democrat Gazette· 1 week agoLee Hsin Hung, handler of Roger, one of four search and rescue dogs deployed by the Kaohsiung Fire Department at Taroko National Park in Hualien, Taiwan, said the Labrador ...
DOJ COVID-19 Fraud Enforcement Task Force Releases Report on Combating Fraud | JD Supra
JD Supra· 2 days agoThe US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify,...
