Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme Received Over $1.2 million from Loans through Banks in Northwest Iowa and MinnesotaPolice Blotter
Northampton County Man Sentenced to 4 ½ Years for Bilking Family, Friends & Fraternity Brothers out of Over $1 Million in Phony Stock SchemePennsylvania
Man bilked family, friends and even frat brothers in phone million dollar investment scamPennsylvania
Dominican National Charged with Identity Fraud Defendant previously deported on four occasionsMassachusetts
