BROOKLYN, NY – Today, a couple, Kevin Middleton, 41, and Tonni Chapman, 50, have been sentenced to five months in jail and five years’ probation … Read more
(Reuters) – The U.S. Federal Deposit Insurance Corporation (FDIC) will take the plight of community banks into account when charging financial institutions a “special assessment … Read more
PROVIDENCE, R.I. – An East Providence man who submitted eight fraudulent loan applications seeking more than $375,000 in COVID-19 relief business loans guaranteed by the … Read more
A Catoosa woman who defrauded banks and credit unions through a complex scheme involving falsified loan applications and lien releases was sentenced Friday in federal … Read more
PROVIDENCE, R.I. – A Providence man who filed a fraudulent application for unemployment benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and … Read more
(Reuters) – A growing number of Russians are being prosecuted under laws aimed at stamping out criticism of Moscow’s military actions in Ukraine. Here is … Read more
An Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security … Read more
AUGUSTA, GA: A Taliaferro County, Ga., man has admitted withholding information about his employment with the U.S. Postal Service when applying for and receiving pension … Read more
PROVIDENCE, R.I. – A Providence man admitted in federal court today that he fraudulently filed an application for unemployment benefits provided for by the Coronavirus … Read more
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez, together with Special Agent in Charge Christopher Algieri of the Department of Veterans Affairs Office of Inspector … Read more
An Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security … Read more
A Catoosa woman halted her own jury trial and pleaded guilty Wednesday to a 28-count indictment charging her, in part, with submitting false loan applications … Read more