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 ...
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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 ...
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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 ...