A former Phoenix Police Department officer was arrested after allegedly fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loan money.
A former Phoenix Police Department officer was arrested after allegedly fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loan money.
A former Phoenix Police Department officer was arrested after allegedly fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loan money.
A Nevada man on Monday was sentenced to 46 months in prison for running financial schemes involving false political action committees and COVID-19 relief, the Department of Justice (DOJ)
A Greer man has pleaded guilty after being accused of wire fraud and money laundering stemming from the theft of nearly $2 million in funds related to the coronavirus.