A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...
An East Granby woman was sentenced on Thursday to three years probation after pleading guilty to defrauding COVID-19 pandemic ...
A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...
Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in ...
Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman was ...
TRENTON, N.J. – An owner of several New Jersey businesses was sentenced yesterday to 41 months in prison for fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans ...
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Kaylee Ree Lunn, a former Vice President at First Capital Bank in Wichita Falls, is facing federal fraud charges for using ...
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Marina del Rey Man Pleads Guilty to $3M COVID Loan Fraud
A Marina del Rey man pleaded guilty Thursday to submitting fraudulent loan applications to obtain nearly $3.2 million in COVID-19 loans for businesses that prosecutors say were shell companies. Mark ...
An East Granby woman was sentenced Thursday to three years of probation for defrauding pandemic-relief programs of more than $1.1 million through fraudulent loan applications submitted to multiple ...
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