PENSACOLA, Fla. -- A 32-year-old Navarre man has pleaded guilty in federal court in Pensacola to wire fraud tied to Paycheck ...
The Oakland Press on MSN
Oakland County man headed to federal prison for stealing $2M-plus in pandemic assistance
A Beverly Hills man has been sentenced to federal prison for stealing millions of dollars in pandemic assistance funds. Jabari Long, 46, pleaded guilty to conspiring to commit wire fraud, using a ...
A Metro Detroit man will serve two years in federal prison over a $2.18 million fraud scheme involving pandemic assistance funds.
Connecticut Pharmacy has agreed to pay, on an ability to pay basis, $400,000 to settle allegations the business made false representations in connection with the forgiveness of two first-draw PPP ...
Benitez pleaded guilty to one count each of wire fraud and false, fictitious, or fraudulent claims to the IRS. She entered ...
El Paso woman pleads guilty to $2M PPP fraud, facing up to 30 years in prison for wire fraud and false claims.
Federal prosecutors say they charged Sandra Pierce with two counts of wire fraud for submitting 22 fraudulent COVID-19 relief loan applications.
FOX 2 Detroit on MSN
Metro Detroit man sentenced for pandemic-relief fraud scheme
A Metro Detroit man will spend two years behind bars for a multimillion-dollar pandemic-relief fraud scheme.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results