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Atlanta men accused of receiving over $600k in PPP loans indicted for fraud
WSB Cox articles via Yahoo News· 11 months agoTwo men from Atlanta face federal indictments by grand juries for pandemic-related fraud, according...
Ex-Thibodaux resident accused of filing fake papers seeking over $1 million in PPP loans
Daily Comet via Yahoo News· 2 years agoA former Thibodaux resident has been indicted by a federal grand jury after prosecutors say she filed false applications seeking about $1.1 million in federal loans designed to help businesses ...
African bank accounts, a fake gold inheritance: Dating scammer indicted for stealing $1M
USA TODAY via Yahoo News· 5 months agoAn Ohio man is scheduled to appear in federal court Friday after being indicted for scamming more...
Georgia elections: Important dates, how to register, and what to know ahead of 2024
Gannett via AOL· 5 months agoNow that 2023’s municipal elections have come and gone, the Peach State is gearing up for the 2024...
Hilo man sent to prison for pandemic relief fund scheme
The Honolulu Star-Advertiser via Yahoo News· 1 year agoNov. 25—A 47-year-old Hilo man has been sentenced to 42 months in federal prison for defrauding the federal government out of nearly $1 million in COVID-19 relief funds. A 47-year-old Hilo man ...
Parkersburg resident pleads guilty to gun charge
The Register-Herald, Beckley, W.Va. via Yahoo News· 1 year agoFeb. 3—charleston, w.va. — Shawn David White, 41, of Parkersburg, pleaded guilty Thursday to being a felon in possession of a firearm. According to court records, law enforcement officers visited ...
Two NH men plead guilty to federal fraud charges
New Hampshire Union Leader, Manchester via Yahoo Finance· 2 months agoFeb. 15—The U.S. Attorney's office successfully prosecuted two separate fraud cases that involved federal funding meant to help businesses survive the pandemic. In one case, a Hampton man was ...
Local romance scam victims add to record losses topping $1.3B
Journal-News, Hamilton, Ohio via Yahoo News· 3 months agoFeb. 8—More than 30 area residents report that cyber romance scams cost them or loved ones hundreds of thousands of dollars in recent years as federal officials say financial losses in such ...
