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Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 1 day agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer who conspired to submit fraudulent PPP loan applications ...
...Former IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3...
Sierra Sun Times· 1 day agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Man accused of helping to steal thousands in items from SF Noe Valley pharmacy
CBS News· 21 hours agoA man was arrested and is facing multiple charges after allegedly taking part in a retail theft at a...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 22 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 4 days agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 4 days agoIn addition to the Medicaid fraud scheme, officials said from April 2020 to May 2022, Cross obtained...
Shooting in West Oakland leaves 1 man dead
CBS News· 20 hours agoOakland police are investigating a shooting that left a man dead Saturday night in West Oakland.
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 2 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
Man fatally shot near Oakland City Hall early Monday morning
CBS News· 1 day agoPolice are investigating after a man was fatally shot in downtown Oakland early Monday morning.