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Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 1 week agoRobert Burns was arrested after a grand jury indicted him stemming from claims regarding a Paycheck...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
3 former St. Louis-area women accused of pandemic loan fraud
KTVI via Yahoo Finance· 2 weeks agoLouis area are accused of committing pandemic loan fraud. Prosecutors with the U.S. Attorney...Bell,...
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 2 weeks agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions ...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 1 week agoProsecutors say Burns misrepresented his income and submitted false tax documents on loan ...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 ...
Newsday· 1 week agoU.S. District Court Judge Joan Azrack said Donald Finley, 62, of Locust...Finley, who also owned the...
Three Fresno, California Residents, Formerly from the St. Louis Area Accused of Obtaining 11...
Sierra Sun Times· 1 week agoA. Vaughn, 22, were each indicted in U.S. District Court in St. Louis March 27 on two felony counts of wire fraud. The indictment accuses them of submitting ...
Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans
The Center Square· 1 week agoCamille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 1 day agoAttorney’s Office, Eastern...Williams also took advantage of the global pandemic. She submitted nine...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 3 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...