Casie Hynes Sentenced to 5 Years for $2M COVID Loan Fraud
A Mid-City Los Angeles woman has been sentenced to five years in federal prison for fraudulently obtaining more than $2 million in COVID-19 relief loans and attempting to claim nearly…
A Mid-City Los Angeles woman has been sentenced to five years in federal prison for fraudulently obtaining more than $2 million in COVID-19 relief loans and attempting to claim nearly…
Milton C. Grimes, a longtime Los Angeles attorney, was sentenced Tuesday to 18 months in federal prison for evading the payment of more than $7.2 million in federal and state…
BOSTON, MA — Dariusz Pietron, 51, was sentenced to 18 months in prison for defrauding the Internal Revenue Service (IRS) and Travelers Insurance Company in a scheme involving the wages…
Henry Remington Herod, 42, of Minneapolis, and Matthew McDowell, 44, of Port Allen, Louisiana, face serious charges for conspiracy to defraud the U.S. and making false tax claims, totaling over…
Peter Thomas, a Charlotte restauranteur and ex-husband of “Real Housewives of Atlanta” star Cynthia Bailey, has been sentenced to 18 months in prison after failing to pay $640,000 in trust…
WHEATLAND, Calif. (U.S. Attorney’s Office) — Jason Toland, 44, of Wheatland, has been sentenced to two years and 11 months in prison for attempting to fraudulently obtain COVID-19 relief funds.…
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