Los Angeles woman sentenced to 5 years for $2.3 million COVID loan scheme
A 39-year-old Los Angeles woman was sentenced to five years in federal prison for fraudulently obtaining $2.3 million in ...
DC News Now on MSN8 天
Former DC police officer pleads guilty to wire fraud
A former patrol officer with the Metropolitan Police Department (MPD) pleaded guilty on Thursday to COVID emergency loan ...
Sahara Reporters27 天
Top Nigerian Monarch, Apetu of Ipetumodu, Joseph Oloyede, Detained By FBI Over $4.2Million ...
Oloyede allegedly falsified these documents and misused the funds for ... who submitted and caused to be submitted PPP and EIDL loan applications containing false information,” the indictment ...
KSLA1 个月
Bienville Parish woman sentenced to federal prison for defrauding government of $1.1M in ...
The DOJ says Lewis-Chatman came up with a scheme to defraud the SBA and other financial institutions by falsifying PPP and EIDL loan applications and other documents. In court, it was found ...