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February 23, 2024
The U.S. Attorneys Office for the District of Montana and the Federal Bureau of Investigation are warning the public about a cryptocurrency scam circulating throughout the nation.
February 23, 2024
The U.S. Attorneys Office for the District of Montana and the Federal Bureau of Investigation are warning the public about a cryptocurrency scam circulating throughout the nation.
February 22, 2024
Victims of the scam received documentation claiming they are under arrest for PPP fraud and need to send cryptocurrency payments to resolve it, authorities said.
February 22, 2024
EYEWITNESS NEWS (WBRE/WYOU) — The U.S. Attorney's Office for the Middle District of Pennsylvania is warning the public about a national scam tricking people into paying cryptocurrency to lift fake arrest warrants.
February 22, 2024
EYEWITNESS NEWS (WBRE/WYOU) — The U.S. Attorney’s Office for the Middle District of Pennsylvania is warning the public about a national scam tricking people into paying cryptocurrency to lift fake arrest warrants. According to U.S. Attorney Gerard M. Karam, those targeted by the scam receive court documents saying they are being investigated for Payroll Protection […]
February 16, 2024
A Davis gym owner has turned to the community to help pay back loans that kept her open during the pandemic. She is struggling with the debt combined with monthly operating expenses.
February 14, 2024
Three DeSoto County residents have been taken into custody on accusations that they conspired to fraudulently obtain federal loans intended to protect employees of endangered businesses during the COVID-19 pandemic. According to court documents, Olive Branch residents Zipora Hudson, Montreal Hudson, and Deandre Jones engaged in a money laundering scheme...
February 6, 2024
Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme - This week, the owner of a home health company was sentenced to nine years in prison...
February 6, 2024
MIDDLETON — Daniel Olivar, 43, of Lynnfield, who opened Sonny’s Boxing and Fitness in Middleton back in 2020, has been sentenced in federal court on four wire fraud charges for
February 1, 2024
/PRNewswire/ -- Potomac Bancshares, Inc. (the "Company") (OTC: PTBS), the one bank holding company for Bank of Charles Town (BCT), for the quarter ended...