Fraud – Page 2 – Hobart Loans

Pastors of defunct church plead guilty to COVID-19, car loan fraud following HSI Houston, federal partner investigation

December 11, 2022

HOUSTON — Three pastors from Jesus Survives Ministries, a now-defunct Houston-region church, have pleaded responsible for their roles in a conspiracy to commit COVID-19 aid...

Business Loans

Target of loan fraud investigation was building multimillion-dollar residential complex

Philip Riddle

December 6, 2022

Editor’s observe: this tale was current with new info realized Monday. LINCOLN – The goal of a point out banking investigation into alleged fraudulent loans...

Business Loans

Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud | USAO-NDTX

Philip Riddle

November 13, 2022

A Waxahachie woman who allegedly defrauded pandemic-era fiscal programs out of more than $1.2 million has been federally billed, declared U.S. Legal professional for the...

Business Loans

Most PPP loans have been forgiven, despite signs of possible fraud : NPR

Philip Riddle

November 7, 2022

A closed barbershop in Cleveland in Could 2020. Small corporations were being in limbo as the coronavirus outbreak raged and the initial round of the...

Business Loans

Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic Loan Fraud And Interstate Threats | USAO-SDNY

Philip Riddle

November 2, 2022

Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty now to financial institution fraud...

Bank Loans

Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges | USAO-SC

Philip Riddle

July 21, 2022

CHARLESTON, SOUTH CAROLINA – A federal grand jury returned a five-count indictment charging Russell Lucius Laffitte with conspiracy to commit wire fraud and financial institution...

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Pastors of defunct church plead guilty to COVID-19, car loan fraud following HSI Houston, federal partner investigation

Target of loan fraud investigation was building multimillion-dollar residential complex

Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud | USAO-NDTX

Most PPP loans have been forgiven, despite signs of possible fraud : NPR

Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic Loan Fraud And Interstate Threats | USAO-SDNY

Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges | USAO-SC