News
2d
FOX 5 Atlanta on MSNPandemic relief fraud: SBA employee admits approving loans for self, family
A Small Business Administration employee pleaded guilty to making false statements to the SBA in connection with applications ...
Niall Alli used the money to buy fancy watches, stay in luxury hotels and dine at pricey restaurants, federal prosecutors ...
Long Island man sentenced to 4 years for COVID-19 loan fraud, misusing $1.7 million on luxury items and investments.
7d
FOX 5 Atlanta on MSNThree Georgians charged in $2M COVID-19 relief fraud scheme
Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent ...
A Cross Lanes woman who pleaded guilty to a COVID-19 relief fraud scheme has been sentenced, prosecutors said.
A man from Long Island, New York is set to face multiple years in prison after his role in a multi-million dollar fraud ...
The couple was accused of fabricating documents to apply for hundreds of thousands of dollars in loans they weren't eligible ...
Federal prosecutors say 43 yr old Roberto Soliman and a co-defendant filed fake application for the paycheck protection ...
The former lawmaker hired Bondi’s brother, Brad, after she was hit with two counts of theft of government property related to ...
1d
Daily Voice on MSNNiall Alli Gets 4 Years For $1.7M COVID Loan Fraud
A Long Island man will spend the next four years in federal prison for stealing more than $1.7 million in COVID-19 relief ...
3d
Regtechtimes on MSNNathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program
A founder of a lending service company has pleaded guilty to a serious crime involving fake loans tied to the COVID-19 relief ...
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