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Florida Police Deputies Charged With Stealing Nearly A Half Million Dollars In Covid Funds

There are numerous allegations in this case involving Broward Sheriff s Office employees accused of Covid-19 fraud-related charges totaling nearly half a million dollars.

Broward countyUnited statesFort lauderdaleDerrickj nesbittJean pierre toussantRitchie noah dubuissonKeshondra tameisha davisKatrina brownGregory tonyJewell farrell johnsonCarolyn denise wadeRorie brownKeith dunkleyStephanie diane smithAlexandra acostaAlexis monique greene

17 Broward Sheriff s Office employees hit with charges over COVID-19 relief fraud

Seventeen Broward Sheriff's Office (BSO) employees are facing criminal charges related to COVID-19 relief fraud.

United statesGregory tonyFederal bureau of investigationSeventeen broward sheriff officeUs small business administrationBroward sheriff officeUs department of justiceBureau of investigationBoard office of inspectorUs attorney officeOffice of inspectorPaycheck protection programSeventeen broward sheriffBusiness administrationBroward sheriffInspector general

Daily Financial Regulation Update -- Friday, June 30, 2023 | Paul Hastings LLP

June 29, 2023- Federal financial institution regulatory agencies today jointly issued a final policy statement on commercial real estate loan accommodations and workouts.

United statesNew yorkCape townWestern capeSouth africaUnited kingdomRussian federationIsabella casillas guzmanHimamauli dasJeromeh powellJohnc williamsMartin gruenbergMichael hsuToddm harperJanet yellenSusanm collins

Ex-North Dakota bank prez and LO sentenced to prison for bank fraud

Brady Torgerson engaged in deceptive banking transactions by entering false information into the bank’s computer system between 2019 and 2021

North dakotaUnited statesEdward bohmKelly huffmanEdward sypher jrBrent torgersonJonathan okonekMatthew vossBrady torgersonTyler hoflandMac schneiderDeposit insurance corporationOffice of inspectorHousing finance agencyUnion bankFirst security bank west

California man sentenced to over 4 years in prison for $1M Covid loan fraud

California man sentenced to over 4 years in prison for $1M Covid loan fraud
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