In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...
Joff Stenn Wroy Philossaint, 35, of Fort Lauderdale, faces deportation to his native Haiti.
WSPA Spartanburg on MSN
South Carolina trio sentenced in $1.8M money laundering scheme: DOJ
Officials said the operation was devised between between June 2020 and January 2022.
A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire ...
A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on Thursday after they engaged in a scheme to defraud the Small Business ...
LAS VEGAS, Nevada — A former county commissioner in Nevada has been indicted by a federal grand jury on allegations that he fraudulently obtained hundreds of thousands of dollars in pandemic relief ...
The family defrauded the Small Business Association by submitting false loan applications, which resulted in them getting $542,288 in COVID loan proceeds.
Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...
I was hoping for a banner year in 2025, but it was as bad as it could be,” says Gary Blower, president of Pioneer Packing.
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