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Westside Woman Pleads Guilty to $2M COVID-19 Loan Fraud, IRS Scam

Suspect Admits to Wire Fraud, False Claims in Elaborate Scheme Casie Hynes, a resident of the Mid-City area, entered a.

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2 men in Tuscaloosa plead guilty to COVID-19 program fraud

2 men in Tuscaloosa plead guilty to COVID-19 program fraud
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3 Tooele residents arrested in connection to $422K fraudulent PPP loan scheme

3 Tooele residents arrested in connection to $422K fraudulent PPP loan scheme
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Derry woman enters guilty plea for COVID-19 relief fraud

CONCORD — A Derry woman entered a guilty plea in U.S. District Court for her part in attempting to steal $2.5 million in COVID-19 relief funds.

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In the region | News, Sports, Jobs

Fraud alert: Attorney’s office warns of COVID scammers SCRANTON A nationwide scam to trick unsuspecting individuals into paying cryptocurrency to lift non-existent arrest warrants has emerged, according to a news release from the United States Attorney Gerard M. Karam. Targets of the scam have received forged court documentation stating that they are being investigated […]

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