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One woman being prosecuted in Atlanta for defrauding the Paycheck Protection Program is a Walmart bakery worker. Authorities say she helped a cousin apply for pandemic bailout loans in a multi-state scheme involving phony businesses. Another defendant runs a trucking company and, according to his indictment, hired a financial adviser who helped him and at […]

Officer Toni Richardson resigned from her position in Phoenix and has been charged with money laundering and conspiracy. Uncle Sam isn’t playing around when it comes to those Paycheck Protection Program (PPP) loans. They were instituted during the quarantine last year to help small businesses stay afloat, but by the thousands, people began taking advantage […]

A Texas man is accused of murdering his spouse simply two days after she signed a $250,000 life insurance coverage coverage, prosecutors stated. Christopher Collins, 41, is dealing with prices that he killed his spouse Yuanhua Liang, 46, and went “to nice lengths” to make it look as if she was shot and killed by […]

Merciless fraudsters worm their approach into the lives of unsuspecting folks, stealing the financial savings of household and pals, bosses and corporations, and folks of their care. The injury of such scams runs deep, pushing victims into debt and concern. Many such folks have sat within the dock this 12 months to face with the […]

TOWSON, MD—With the vacation season proper across the nook, the Baltimore County Police Division is preparing to roll out its vacation deployment. Throughout Baltimore County, the division has officers deployed to areas residents typically frequent in the course of the vacation season. Whereas officers can be extra seen at buying facilities and native malls, it […]

The Division of Justice reported Wednesday that “For the reason that PPP started, Fraud Part attorneys have prosecuted greater than 100 defendants in additional than 70 felony instances. The Fraud Part has additionally seized greater than $65 million in money proceeds derived from fraudulently obtained PPP funds, in addition to quite a few actual property […]