NewsPolice Officer Busted In $1.3 Million PPP Loan Fraud SchemeMelody Davis2 years ago19.8k(adsbygoogle = window.adsbygoogle || ).push({}); Toni Richardson, a Phoenix, Arizona, police officer, was allegedly caught in a PPP loan fraud...
NewsPlano Woman Arrested In Gift Card Scheme Worth $4 MillionAnya Livas3 years ago2.1k(adsbygoogle = window.adsbygoogle || ).push({}); A plano woman believed to be part of an organized crime ring, has been arrested...
NewsCoppell Man Sentenced in $24 Million Covid-19 Relief PlotMelody Davis3 years ago5.7k(adsbygoogle = window.adsbygoogle || ).push({}); Dinesh Sah, 55, from Coppell, Texas, was given more than 11 years in jail for...
NewsFlorida Man Accused Of Using COVID Relief Funds To Purchase A 2020 Lamborghinismashdatopic4 years ago3.3k (adsbygoogle = window.adsbygoogle || ).push({}); A Florida man has been arrested and charged with fraud after he received nearly $4million...