Council launches taskforce aimed at tackling criminal rogue landlords
Task force will disrupt landlords who work with the likes of gangmasters
Source: thebusinessdesk.com
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Man charged with $11.5M in COVID-19 pandemic fraud in PA
(28/22 NEWS) — The United States Attorney’s Office for the Middle District of Pennsylvania announced Wednesday that a Maryland man is facing several charges after he falsely filed for pandemic stimulus funds. The U.S. Attorney’s Office identified the man as Creed White, 65 of Freeland, Maryland. According to U.S. Attorney Gerard M. Karam, investigators allege […]
Source: yahoo.com
6 indicted in COVID-19 HOPE fraud scheme
RALEIGH — A federal grand jury in Greenville returned an indictment charging six individuals with mail fraud and conspiracy to commit mail fraud for their roles in an alleged scheme
Source: rrdailyherald.com
San Diego man pleads guilty to multi-million dollar COVID-19 loan fraud scheme
The man fraudulently obtained nearly $3 million in COVID-19 relief funds that were meant to help businesses during the pandemic, according to court documents
Source: sandiegouniontribune.com
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Source: rrdailyherald.com