LOAN Dearborn Hts. man pleads guilty to fraud in COVID-19 loan schemeadminvisitNovember 2, 2023 [ad_1] A Dearborn Heights Realtor is facing up to 40 years in federal prison in connection with spending more than…
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 [ad_1] Used CARES Act Loan Proceeds to Purchase a Mercedes-Benz and to Lease and Fully Furnish a Luxury Apartment in…
Blog Public used COVID-19 cash to pay off credit cardsadminvisitOctober 31, 2023 [ad_1] A chunk of the $1,000 to $5,000 cash payments people received to help them buy food and pay for…