Search
Showing 1 - 10 of 12 results
Former Professional Basketball Player Accused of Pandemic Loan Fraud
Lorenzo Gordon was indicted in U.S. District Court in St. Louis January 17 on three counts of wire fraud and one count of theft of government money.
Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million
NEWARK, N.J. – Two men and one woman of Middlesex County, New Jersey, have pleaded guilty on separate charges related to their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL).