Dollars

Banker sentenced for obtaining hundreds of thousands of dollars in fraudulent loans

SAVANNAH, GA: A former commercial loan officer at a Chatham County bank was sentenced to prison after admitting he obtained hundreds of thousands of dollars in fraudulent commercial loans using another person’s identity without their consent. Jason McMillan, 46, of Savannah, was sentenced to 10 months in prison and ordered to pay $112,430 in restitution…

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California Providing Millions Of Dollars For Illegal Alien Business Owners

Jason Hopkins on April 4, 2020 California Democratic Gov. Gavin Newsom confirmed that his administration is providing economic relief to businesses in his state that do not otherwise qualify for federal aid, including those owned by illegal aliens. “[W]e always…

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Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business

‘Unfeasible Or Impractical’: USPS Wants Billions Of Dollars For Electric Vehicle Transition

Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme

Westfield Woman Going To Prison For Stealing Thousands Of Dollars From Health Care Agency

Argentina’s dollars leak away (again) as IMF talks near end-zone

Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.

Exclusive-Venezuela government paying providers in dollars – sources

Woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars

14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids

Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud

Turkey, UAE sign investment accords worth billions of dollars

Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations

Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars

Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars

Penfield Man Going To Prison For Bilking Investors Out Of Hundreds Of Thousands Of Dollars

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

Dollars in the dirt: Big Ag pays farmers for control of their soil-bound carbon

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Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars

Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars

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