Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...
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Kansas City man admits $92K PPP loan fraud
Mark Crosby, a Kansas City business owner, pleaded guilty to wire fraud after fraudulently securing over $92,000 in Paycheck Protection Program loans during the COVID-19 pandemic. Prosecutors say ...
A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...
A Buffalo man is facing serious federal charges after prosecutors say he ran a fraud scheme for years, targeting banks and a ...
Add Yahoo as a preferred source to see more of our stories on Google. RomanR - stock.adobe.com A Buffalo man has been indicted on multiple federal charges for allegedly orchestrating a years-long ...
A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...
A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck ...
According to News4JAX, a federal grand jury returned an indictment charging Griffin with three counts of wire fraud and one ...
A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic relief by filing bogus loan applications for Paycheck Protection Program funds ...
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