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Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 1 day agoSACRAMENTO, Calif. — Tracy Emery Smith, 42, of Valley Springs, was sentenced today to 37 months in...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 24 hours agoRecords show he sent her $5,000 then. It was a COVID Paycheck Protection Program loan that was...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 1 day agoA Kingdom City business owner was sentenced in federal court Monday after he fraudulently received...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 2 weeks agoA Massachusetts businessman and author was sentenced to two years and three months in prison after...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 4 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
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 weeks agoC. Gathe Jr., Linda Gurvin, 56, of Baton Rouge, was sentenced to 36 months after being convicted of...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 16 hours agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 2 weeks agoA man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his role in...
Cincinnati man sentenced for buying 56 guns with stolen credit cards
FOX 19 Cincinnati· 2 weeks agoA Cincinnati man has been sentenced for buying 56 firearms online with stolen credit cards....
‘Tangible things’: Charlamagne Tha God breaks down Trump’s potential ‘uptick’ with black voters
BizPac Review· 3 days agoRadio host Charlamagne Tha God said black voters may shift to supporting former President Donald Trump because of “tangible” actions he took during his presidency in a New York Times interview ...