Search results
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman via Yahoo Finance· 2 days agoTiffany Fullerton, 47, was convicted on Monday of one count of conspiracy to commit bank fraud and...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 1 week agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 23 hours agoA man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his role in...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 2 days agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 2 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 3 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Cincinnati man sentenced for buying 56 guns with stolen credit cards
FOX 19 Cincinnati· 1 day agoA Cincinnati man has been sentenced for buying 56 firearms online with stolen credit cards....
‘He’s like a Talented Mr. Ripley’: Serial scammer Joey Cipolla faces sentencing for life of fraud
Chicago Tribune· 1 day agoBy outside appearances, Joey Cipolla was living large. Prosecutors are asking for up to about 10...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 1 week agoWilliams also lied about her income, payroll and criminal history, resulting in her receiving...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 2 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.