CHICAGO (WLS) -- A Chicago police sergeant is facing federal fraud charges tied to COVID relief loans. Prosecutors said Brandi Wright, 44, allegedly obtained more than $41,000 in pandemic small ...
A Chicago police sergeant has been charged with fraudulently obtaining more than $41,000 in small business loans under the ...
TANGIPAHOA PARISH, La. ( WGNO) — A Tangipahoa Parish woman was convicted of fraudulently obtaining a Covid-19 relief loan.
Wright is charged with wire fraud under federal law, a statute that carries a maximum sentence of 20 years in prison. The ...
A Milwaukee business owner faces felony charges after allegedly defrauding Wisconsin Medicaid of millions of dollars. The Wisconsin ...
The company applied for and obtained a loan despite knowing it did not meet the requirements.
Tampa, Florida: Gilmar Pereira Da Silva, Jr. has been sentenced to 37 months in federal prison for filing a false tax return.
A Milwaukee woman is being accused of defrauding Wisconsin’s Medicaid program out of nearly $2.2 million and using the ...
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A Chicago Police sergeant has been charged with wire fraud after she allegedly stole thousands of dollars in COVID-19 relief ...
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