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Florence businessman charged with obtaining a retail license under false pretenses

COLUMBIA, S.C. — South Carolina revenue agents have arrested a Florence businessman and charged him with one count of operating a business without a valid retail license and one count

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Prince George s County Man Sentenced to 7-Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits - Southern Maryland News Net

Prince George s County Man Sentenced to 7-Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits - Southern Maryland News Net
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CT AG: Don t be fooled by student loan debt scams

CT AG: Don t be fooled by student loan debt scams
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Shreveport business owner ordered to pay $250k in fines over COVID-19 loan scam

Shreveport business owner ordered to pay $250k in fines over COVID-19 loan scam
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Rensselaer, NY man sentenced for unemployment insurance fraud

Rensselaer, NY man sentenced for unemployment insurance fraud
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