Quentin Allen Jackson, 58, a former Harlem Globetrotter, has been sentenced to 84 months in prison for his role in a conspiracy to commit money laundering in connection with fraudulent …
fraudulent loans
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Robert Baines, 44, has been sentenced to 15 months in prison for fraudulently obtaining $41,484 in Paycheck Protection Program (PPP) loans. U.S. District Judge John A. Ross also ordered Baines …
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Richard Hebert Jr., 57, of Harvey, Louisiana, was sentenced to 84 months in prison for making false statements to a bank as part of a fraudulent scheme to obtain funds …
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Three active-duty U.S. Army soldiers stationed at Fort Gregg-Adams have been implicated in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Major Eduwell Jenkins, 42, and Sergeant Malaysia Stubbs, …
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RALEIGH, NC – Earl Lamont Taylor, a 52-year-old business owner from Raleigh, has pleaded guilty to bank fraud and wire fraud in connection with a fraudulent scheme that secured nearly …
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As of May 11, the Thomaston Police Department’s Criminal Investigations Division made eight additional arrests related to Paycheck Protection Program (PPP) loan fraud, according to a statement from Chief Mike …