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COVID-19: Ex-Transit Worker From Babylon Sentenced For $770K Loan Fraud Scheme
Daily Voice· 6 days agoTwo former government employees from Long Island will spend more than a year in federal lockup for...
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2...
Greeley Tribune· 21 hours agoA federal grand jury indicted a Parker man this week on suspicion of fraudulently applying for and...
Omaha man must pay nearly $200,000 in restitution for 'misrepresenting' his business for federal...
KETV 7 Omaha· 2 days agoAn Omaha man was sentenced on Wednesday in federal court for wire fraud. In 2020 and 2021, Richard...
Bartlett manufacturer American Paper Optics sets sights on total solar eclipse - Memphis Business...
The Business Journals· 2 days agoIn Bartlett, a company hums with activity as its big day arrives. On April 8, millions across the...
Business owner steals third-party employees’ wages, claims fraudulent COVID-19 benefits
WAVY via Yahoo News· 6 days agoA man from New York was convicted by a jury in Norfolk for wire and mail fraud after overusing...
Former Congressional Candidate From Mount Vernon Nabbed On Fraud Charges, Feds Say
Daily Voice· 4 days agoMount Vernon resident Derickson Lawrence, age 67, was convicted of fraud charges after defrauding...
Investigations Newsletter: Cooperation Spares Former NBA Shooting Guard From Prison | JD Supra
JD Supra· 4 days agoFormer National Basketball Association (NBA) shooting guard, Antoine Wright, was sentenced to time served after he pled guilty to conspiracy and aggravated identity theft for his involvement ...
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