London woman sentenced for wire fraud, money laundering conspiracy involving COVID relief loans

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...

London woman sentenced in $1 million COVID relief loan fraud, money laundering scheme

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds.

Slutty Vegan’s owner couldn’t pay back a $1M Covid-era disaster loan. She isn’t alone.

Few business owners are as high profile as Slutty Vegan founder and CEO Aisha “Pinky” Cole, but Cole’s struggle to pay back a ...
WYMT

Knox County man sentenced for making false declarations in bankruptcy proceeding

On March 6, federal prosecutors say Ray Dean, 58, was sentenced to five months in prison, followed by five months of home ...
Chicago Sun-Times

Rogers Park tax preparer admits arranging $3.6M in phony PPP and EIDL loans for himself and others

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