A 39-year-old Los Angeles woman was sentenced to five years in federal prison for fraudulently obtaining $2.3 million in ...
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DC News Now on MSNFormer DC police officer pleads guilty to wire fraudA former patrol officer with the Metropolitan Police Department (MPD) pleaded guilty on Thursday to COVID emergency loan ...
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 ...
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 ...
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