KC contractor faces fraud charges after $15K+ allegedly stolen from homeowners KCTV Source link
Georgia state senator faces federal pandemic unemployment fraud charges KIMA Source link
Retired 4-Star Navy Admiral Sentenced to 6 Years in Prison for Bribery Plot Military.com Source link
This is one of the biggest financial scandals universities have faced The Times Source link
Suspect Faces New Felony Counts in Second Alleged Construction Fraud Case in Jefferson County exploreJefferson Source…
SBA suspends nearly 7,000 Minnesota borrowers over suspected $400M pandemic loan fraud Fox News Source link