Two New Jersey men have admitted to orchestrating a scheme to defraud a mortgage lender by fabricating the sale of a property and submitting forged documents to obtain a $4.5 …
Tag:
Covid loan fraud
-
-
CALIFORNIA – On August 22, the U.S. Department of Justice announced that Emanuel Tucker, 45, of Canyon Lake, California, has pleaded guilty to defrauding the Small Business Administration (SBA) of …
-
Fake Financial Services ScamsFinancial
Rico Iheagwara Sentenced for Fraudulent Covid Bounce Back Loans
Rico Iheagwara, a recruitment consultant from Hertfordshire, has been sentenced to 18 months in prison, suspended for 18 months, after fraudulently obtaining £40,000 in Covid Bounce Back Loans intended for …
-
MASON CITY, Iowa — Yovany Ciero, a 48-year-old Cuban immigrant and former army sergeant, has been convicted in federal court for his leading role in a multi-million-dollar COVID-19 loan fraud …
-
A Chattanooga pastor and former UTC basketball star, Ricky Lee Taylor Jr., is facing serious federal charges, including wire fraud and tax evasion. Taylor, who previously played professional basketball in …
-
Fake Financial Services ScamsFinancial
Fraudster Gerald Smith Jailed for Defrauding Taxpayers to Pay Legal Fees
By Callum Cuddeford A fraudster, Gerald Smith, who owes the government tens of millions of pounds, has been jailed for defrauding taxpayers during the pandemic to cover legal costs. Smith, …