California businessman sentenced for COVID loan fraud National Desk Source link
France: EPPO probes €18 million fraud involving recovery plan The independent public prosecution office of the…
Spanish Leader’s Former Ally Is Sentenced to Prison for 24 Years The New York Times Source…
Former college basketball player Kerr Kriisa accused of fraud in $2.2M scheme Audacy Source link
From explosive firework displays and vibrant parades to moving naturalization ceremonies, service members, military families…
Ex-NCAA basketball star Kerr Kriisa arrested by FBI in alleged multimillion-dollar fraud scheme New York Post…