Tag: federal indictment
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‘Desperate Housewives’ Actress Ion Overman Among 19 People Indicted for PPP Fraud in Atlanta
Actress Ion Overman is among 19 people indicted for federal Paycheck Protection Program (PPP) fraud in Atlanta
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Maryland’s top prosecutor Marilyn Mosby indicted for lying on mortgage loan applications
Maryland's top cop Marilyn Mosby was indicted for lying on mortgage loan applications for two vacation properties
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‘Haitian entrepreneur’ used PPP loans to buy Lamborghini, a Rolex, and designer clothes
Christmas came early for a self-professed "entrepreneur" who fleeced the government's pandemic relief PPP program to enrich himself
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Nevada woman took $3,000 from CNN producer to fly girl, 9, to Boston for unlawful lewd activity with him
A Nevada woman and an ex-CNN producer have been charged with sexually abusing a child
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Rapper YFN Lucci named in ‘unprecedented’ indictment targeting leadership of local Bloods gang
Rapper YFN Lucci is among dozens of Bloods gang members named in a 75-page, 106-count racketeering indictment
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NC woman went on shopping spree with $150K coronavirus relief loan
A North Carolina woman allegedly went on a shopping spree with nearly $150,000 she illegally obtained