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Charleston, w.va. – Tamir Pratt, 21, of Dunbar, was sentenced Thursday to two years of federal probation and ordered to pay $7,833.99 in restitution for receipt of stolen money.
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nora Barile, 43, of Lehighton, pleaded guilty Wednesday before United States District Judge Malachy E. Mannio...
Dana McIntyre pled guilty to using a COVID-19 relief loan to buy an Alpaca farm in Vermont and airtime for his cryptocurrency radio show.
Woman pleads guilty in COVID-19 fraud scheme to collect $1M
Karen Chapon, also known as Karen Hannafious, 53, submitted six PPP loan applications to three financial institutions for her companies and lied about not having a past conviction which happened to be for fraud in 2016. The DOJ reports that Chapon made numerous false statements about her companies payroll expenses and submitted false documents and when she received the money, she used some of it to buy a Mercedes Benz SUV.