Mark Crosby, 43, pleaded guilty Thursday to wire fraud tied to two Paycheck Protection Program loans.
BUFFALO, N.Y. — A Buffalo man has been indicted on multiple federal charges for allegedly orchestrating a years-long scheme to defraud financial institutions and federal pandemic relief programs.
Add Yahoo as a preferred source to see more of our stories on Google. RomanR - stock.adobe.com A Buffalo man has been indicted on multiple federal charges for allegedly orchestrating a years-long ...
A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5.2 million in Paycheck Protection Program loans during the COVID-19 ...
A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...
Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...
Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in Hialeah.
Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...
A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...
Mark Crosby, a Kansas City business owner, pleaded guilty to wire fraud after fraudulently securing over $92,000 in Paycheck Protection Program loans during the COVID-19 pandemic. Prosecutors say ...