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$1.7M COVID-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced
Daily Voice· 1 day agoIn response to the COVID-19 pandemic, Congress expanded the SBA’s Economic Injury Disaster Loan...
Ex-Mount Vernon employee, daughter get prison terms in $1.7 million pandemic-relief fraud
Gannett via AOL· 2 days agoSmall Business Administration nearly $1.7 million. U.S. District...two women, both of Mount Vernon,...
Sterling resident charged with wire fraud involving COVID-19 relief funds | Peninsula Clarion
Peninsula Clarion· 6 days agoAn indictment returned by a federal grand jury last month, on March 19, says that Tompkins schemed...
How Hang Seng Bank helps Hong Kong’s crucial SMEs evolve post-Covid-19
South China Morning Post· 7 days ago“Although the Covid-19 pandemic is behind us, the business momentum has not been restored to the previous level,” Regina Lee, head...Seng Bank, says. The ...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 4 days agoOwen M. Grigsby, 44, of Waldorf, Maryland, and Himmeh Kuawogai, 46, of Ellicott City, Maryland,...
Mother and daughter from Mount Vernon sentenced in pandemic-relief fraud scheme
News 12· 2 days agoAndrea and Alicia Ayers previously pleaded guilty to conspiracy, wire fraud and making false statements for submitting 315 fake grant applications to the U.S. Small ...
IT consultant-cum-developer in court over hiding COVID loan
The Register· 7 days agoBounce Back Loans (BBL) were offered to small and medium sized businesses from May 2020 until March...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 3 days agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
Guest editorial: Fraud and graft thrived in the pandemic and beyond
The Post and Courier· 1 day agoIn Illinois, we’ve already seen some public employees get caught due to smart government watchdogs cross-referring what they were saying on their federal applications and ...
Doing What’s Right
KGTV San Diego· 2 days agoKeep track of the way people are spending your tax dollars and treating your community.
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