Tag:

Loan fraud

COVID-19: NY Woman Sentenced For $1.69M Relief Fraud COVID-19: NY Woman Sentenced For $1.69M Relief Fraud
Covid-19: NY Woman Sentenced For $1.69M Relief Fraud A New York woman will spend time in federal prison after admitting that she took advantage of…
NYPD Officer From Area Charged With Conspiring To Commit Bank, Loan Fraud NYPD Officer From Area Charged With Conspiring To Commit Bank, Loan Fraud
Nypd Officer From Area Charged With Conspiring To Commit Bank, Loan Fraud An NYPD police officer from the Hudson Valley is facing charges for allegedly…