Former aide to Governor Gavin Newsom, Dana Williamson, has been indicted on federal charges for allegedly orchestrating a ...
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Former Virginia delegate fraudulently obtained $83,000 in COVID relief funds
A now-former Virginia delegate fraudulently obtained around $83,000 in COVID-19 relief funds, according to court documents.
The owners of a former headline-making St. Louis nightclub are now facing serious legal trouble, as federal prosecutors ...
Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in covid-relief money that he used to pay personal expenses.
Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...
Dana Williamson, ex-chief of staff to Gov. Gavin Newsom, was indicted on 23 counts for allegedly stealing $225k in political ...
Gov. Gavin Newsom’s former chief of staff was charged Wednesday with multiple federal counts of fraud and conspiracy in ...
Prosecutors said Dana Kelly and Alexander Sampson lied on their PPP application and the forgiveness paperwork. Their $397,210 ...
MyNewsLA.com on MSN
Marina del Rey Man Pleads Guilty to $3M COVID Loan Fraud
A Marina del Rey man pleaded guilty Thursday to submitting fraudulent loan applications to obtain nearly $3.2 million in COVID-19 loans for businesses that prosecutors say were shell companies. Mark ...
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