Hollywood- Page 17

A fourth member of a network that operated and facilitated a large-scale “grandparent scam” pleaded guilty to racketeering conspiracy. According to court documents, Joaquin Lopez, 46, of Hollywood, Florida, was a member of a…
May 26, 2022
3 mins read

A third member of a network that operated and facilitated a large-scale “grandparent scam” pleaded guilty to racketeering conspiracy. According to charges announced in August 2021, Anajah Gifford, 23, of North Hollywood, California,…
May 9, 2022
3 mins read

Two Florida men were sentenced Friday for leading a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars in loans guaranteed by the Small Business Administration (SBA) under…
May 9, 2022
2 mins read
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