The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...
A former Miami cop pleaded guilty to wire fraud in PPP loan fraud case in Miami federal court on Wednesday, May 21, 2025. Photo from UnSplash A former Miami police officer is facing up two decades ...
PHOENIX (AZFamily) —A former Phoenix news anchor has been sentenced to 10 years behind bars for taking part in a COVID-19-era loan fraud scheme alongside her husband. On Friday, a federal judge in ...