Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds sayCassandra Yolanda Clarke fraudulently obtained over $800,000 in COVID-19 loans for personal luxury purchases, including a Bentley and shopping sprees.
Boston man sentenced to 5 months in prison for COVID relief fraudA Boston man was sentenced for fraudulently obtaining PPP funds, reflecting serious repercussions for pandemic-related financial crimes.
Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds sayCassandra Yolanda Clarke fraudulently obtained over $800,000 in COVID-19 loans for personal luxury purchases, including a Bentley and shopping sprees.
Boston man sentenced to 5 months in prison for COVID relief fraudA Boston man was sentenced for fraudulently obtaining PPP funds, reflecting serious repercussions for pandemic-related financial crimes.
A Gotti Grandson Pleads Guilty to Covid Relief FraudCarmine G. Agnello Jr. pleaded guilty to fraud related to Covid disaster relief, facing significant prison time and fines.
DC Councilmember Trayon White Charged With Bribery - WashingtonianTrayon White charged with bribery related to accepting funds from an informant connected to fraudulent loans under Covid-era economic relief programs.
Feds charge 5 in attempt to bribe Minnesota jurorAttempted bribery of a juror in a COVID-19-related fraud trial brought renewed attention to a $40 million theft from a federal program.
DC Councilmember Trayon White Charged With Bribery - WashingtonianTrayon White charged with bribery related to accepting funds from an informant connected to fraudulent loans under Covid-era economic relief programs.
Feds charge 5 in attempt to bribe Minnesota jurorAttempted bribery of a juror in a COVID-19-related fraud trial brought renewed attention to a $40 million theft from a federal program.
Hunter Biden was indicted twice. A claim that he and others have escaped criminal charges is wrong. - PoynterThe article highlights a social media post contrasting former President Donald Trump's indictments with perceived lack of legal consequences for others.