$400,000 Archives

Stoughton Man Arrested for $400,000 COVID-Relief Fraud

BOSTON – A Stoughton man was arrested and charged today in connection with allegedly filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.…

$400,000

Glen Allen Man Pleads Guilty to $400,000 Bankruptcy Fraud Scheme

Stoughton Man Arrested for $400,000 COVID-Relief Fraud

Venezuela could add 400,000 bpd to oil output if U.S. approves licenses -petroleum chamber

Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000

Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims

Naples Doctor Who Operated A Pill Mill Sentenced To Three Years In Federal Prison And Ordered To Forfeit More Than $400,000 And Nine Luxury Vehicles

D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds

U.S. new home sales hit six-month high; median price stays above $400,000

The U.S. Attorney Announces a $400,000 Award from the U.S. Department of Justice in Support of the Sex Offender Registration and Notification Act (SORNA) in the U.S. Virgin Islands

One Lucky CASH4LIFE Ticket Wins $1K A Week For Life in Passaic County

Police Blotter: Here’s What’s Happening in Cumberland

Neighbor Refusing to Turn Down the Music Arrested After Police Discovered Felony Warrant

Woman Charged After Ignoring Police Investigating Neighborhood Disturbance