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GoLocalProv | Former Used Car Dealer Sentenced to 5 Years For Role in $2 4 Million Fraud Scheme

GoLocalProv | Former Used Car Dealer Sentenced to 5 Years For Role in $2 4 Million Fraud Scheme
golocalprov.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from golocalprov.com Daily Mail and Mail on Sunday newspapers.

United statesRhode islandRolandoe estrellaZacharya cunhaGolocalprov news teamUnited states secret serviceSecurity office of inspectorFormer used car dealer sentencedFor roleUnited states attorney zacharySocial securitySocial security officeInspector generalUnited states secretRhode islandHode island news

Grand jury indicts Cincinnati man for submitting false PPP loan application

A Cincinnati man is charged with wire fraud as part of a scheme to fraudulently obtain a COVID relief loan.

Hamilton countyUnited statesKennethl parkerTimothy landryKelton mcclarrinOhio department of rehabilitationSecurity office of inspectorPaycheck protection programUnited states attorneySouthern districtSocial securityInspector generalLabor officeOhio department

SOCIAL SECURITY SCAM ALERT | East County Magazine

SOCIAL SECURITY SCAM ALERT | East County Magazine
eastcountymagazine.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eastcountymagazine.org Daily Mail and Mail on Sunday newspapers.

Miriam rafterySecurity administrationOffice of inspectorSecurity office of inspectorSocial securityInspector generalSocial security administration

Battle Creek couple sentenced for federal fraud schemes

The couple was charged with federal fraud offenses in December 2021 and pleaded guilty in January.

Grand rapidsUnited statesBattle creekMark tottenGails ennisJane beckeringKeturah mixonAntonio mixonUs attorney officeSecurity office of inspectorSecurity administrationKingdom warriors ministryHuman servicesFood assistance programOffice of inspector generalEconomic injury disaster loan program

Former Insurance Agent Sentenced to Prison for Defrauding Customers by Creating Life Insurance Policies in Their Names Without Victims Knowledge

A former insurance agent was sentenced in US District Court to 24 months for defrauding dozens of victims in the Cincinnati & Dayton area.

United statesButler countyGreat westernSeneca birchmoreJulied garciaTimothy landryJudithl frenchKennethl parkerSusanj dlottAgencyequity or strategic agenciesSecurity office of inspectorTransamerica life insurance companyOhio bureau of motor vehiclesUs secret serviceButler county sheriff officeUs district court