2 Phoenix Men Sentenced To Prison In Business Fraud Case

Two Phoenix man have been sentenced to prison and ordered to pay $4.5 million in restitution for defrauding the Small Business Administration and two banks by providing false information to … Click to Continue »

BING NEWS:
  • West Michigan couple sentenced to federal prison for $3 million fraud scheme
    Two West Michigan people have been sentenced to federal prison for their roles in defrauding nearly 40 victims of over $3 million in a fraud and identity theft.
    01/14/2025 - 12:33 am | View Link
  • Florida Man Sentenced to Prison for Stealing Covid Relief Funds
    Fredrick Mendez was sentenced to 41 months in prison and ordered to pay almost $1.6 million after pleading guilty to wire fraud for submitting fraudulent applications for Covid-19 relief funds, the ...
    01/10/2025 - 6:48 am | View Link
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