Four Arrested in Rs 5 Crore Bank Fraud Scam in Lucknow
In a major breakthrough, the Special Task Force (STF) in Lucknow arrested four members of a gang involved in defrauding banks and housing loan companies of approximately Rs 5 crore.…
fraudulent loans
Former Harlem Globetrotter Quentin Jackson Sentenced for PPP Loan Fraud
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…
Robert Baines Sentenced for Fraudulent $41K PPP Loan Scheme
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…
Richard Hebert Jr. Sentenced to 84 Months for PPP Fraud
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…
Three Fort Gregg-Adams Soldiers Plead Guilty in PPP Loan Fraud Scheme
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,…
Raleigh Business Owner Pleads Guilty to Fraudulent PPP Loan Scheme
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…
Thomaston Police Arrest 16 in PPP Loan Fraud Investigation
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…
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