Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and …
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EIDL
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SPOKANE, Wash. — A federal grand jury has indicted Taylor Jashaun Kendall, 26, of Spokane, and Michael Tyriq Allen, 26, of Gainesville, Georgia, on 12 counts of fraud related to …
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INDIAN TRAIL, NC (U.S. Attorney’s Office) — Roger Trent Melchor, 56, of Indian Trail, North Carolina, pleaded guilty to wire fraud for fraudulently obtaining $32,000 in COVID-19 disaster relief loans. …
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Fort Lauderdale, FL — Conrad Brandon Bernard, 24, has pleaded guilty to bank fraud and identity theft for his role in a scheme that fraudulently obtained over $1 million in …
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The U.S. Attorney’s Office for the District of Maryland announced today that Tomeka Glenn, 47, of Windsor Mill, was sentenced to 65 months in prison, followed by three years of …