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Sheriff s Office warns of phone scammers posing as deputies | Crime, Crashes and Fires
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Escambia County Father And Son Charged With CARES Act Fraud : NorthEscambia com
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Newark, NJ A Sussex County, New Jersey, man will make his initial court appearance today on charges of fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of over $5 million, U.S.
Azhar Sarwar Rana of Newton, New Jersey, is charged by complaint with one count of bank fraud and one count of money laundering. Rana was arrested Dec. 12, 2020, after he booked a same-day flight to Pakistan; he made his initial appearance by videoconference today before U.S. Magistrate Judge James B. Clark III and was detained without bail.
According to documents filed in this case and statements made in court: