CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft
St. Thomas Man Arrested at the Cyril E. Airport for Possessing Approximately 5.5 Kilograms of Cocaine