Minnesota tops list of 10 most expensive pandemic aid fraud schemes

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

York tax preparer pleads guilty to submitting false PPP loan applications during COVID-19 pandemic

Dommonick T. Chatman, 50, admitted to pushing fraudulent PPP loans, securing $341K. He faces up to 30 years in prison and ...
Hoodline

Wichita Falls Banker Gets 4 Years for Six-Figure COVID Loan Swindle

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...
mytexasdaily.com

Former bank executive sentenced to four years for loan fraud scheme

A former bank vice president from Holliday, Texas, has been sentenced to four years in federal prison for a fraudulent loan scheme, according to the United ...
Courier-Post

Prison term for Marcello DiPietro III, former Evesham restaurant owner

A former Evesham restaurateur has received a three-year prison term for fraudulently obtaining pandemic relief funds.

Dartmouth Data Breach Exposes 40,000 Social Security Numbers In Cl0p’s Oracle Rampage

Dartmouth breach exposes 40,000+ SSNs in Cl0p’s Oracle zero-day attack. Harvard and Penn also hit. What victims should do now ...