PPP Loan Fraud: Phoenix Business Owner Indicted
Phoenix business owner faces federal indictment for PPP loan fraud scheme. Investigation exposes fraudulent activities in COVID-19 relief program....
Tag : federal indictment
Baby Blue Indicted in $24M COVID Scam
Pretty Ricky member Baby Blue faces federal indictment for alleged $24 million COVID relief fraud scheme. The R&B group member could face serious charges....
Warren Ballentine Indicted on $10M Mortgage Fraud
Syndicated radio host Warren Ballentine faces federal indictment on $10 million mortgage fraud charges involving over two dozen properties in Chicago area....