DES MOINES, Iowa (WKRN) — Bryan David Sampica, 49, of Des Moines, was sentenced Wednesday to four and a half years in federal prison for wire fraud and money laundering, …
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PPP loans
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Three brothers from Charleston, South Carolina, have been sentenced to federal prison for their roles in a large-scale wire fraud conspiracy involving Paycheck Protection Program (PPP) and Emergency Injury Disaster …
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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 …
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Ashley Nicole Cross, 42, a behavioral health services provider from Charlotte, North Carolina, has been sentenced to 135 months in prison for a series of criminal activities, including Medicaid fraud, …
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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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Fake Financial Services ScamsFinancial
Former Bay Area Restaurateur David Leung Sentenced to Prison for COVID-19 Loan Fraud
By Susana Guerrero, Food Reporter David Tai Leung, a former owner of multiple Bay Area Japanese buffets, has been sentenced to 30 months in federal prison for misusing over $3 …
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A former Atlanta city attorney, Shelitha Robertson, 62, has been sentenced to seven years in prison for her role in a massive $15 million pandemic loan fraud scheme. Records indicate …
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As former “Basketball Wives” star Brittish Williams serves her sentence for fraud, her ex-fiancé and the father of her child, Lorenz Gordon, has also been convicted of similar crimes. Gordon, …