Former Camden County Man Indicted for Aggravated Arson After Allegedly Setting Fire that Destroyed Cherry Hill Home for Insurance ProceedsNovember 3, 2023
Corrections officer stole from inmate’s CashApp, applied for COVID loans for fake business, DOJ says – WSB-TV Channel 2November 3, 2023
LOAN Dearborn Hts. man pleads guilty to fraud in COVID-19 loan schemeadminvisitNovember 2, 2023 A Dearborn Heights Realtor is facing up to 40 years in federal prison in connection with spending more than $1…
LOAN District of Maryland | Baltimore Man Sentenced to 24 Months in Federal Prison for Scheme to Obtain More Than $550,000 in Fraudulent Covid-19 CARES Act LoansadminvisitNovember 1, 2023 Used CARES Act Loan Proceeds to Purchase a Mercedes-Benz and to Lease and Fully Furnish a Luxury Apartment in Downtown…
Blog Public used COVID-19 cash to pay off credit cardsadminvisitOctober 31, 2023 A chunk of the $1,000 to $5,000 cash payments people received to help them buy food and pay for rent…