Search results
Results from the WOW.Com Content Network
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
A North Carolina man was charged after reportedly trying to steal over $6 million in Paycheck Protection Program (PPP) loans for companies with names from "Game of Thrones."
The indictment alleges a Kansas City woman filed fraudulent loan applications on behalf of her co-conspirators, generally charging them fees of $2,000 to $7,000.
Over the past year, about 20 BSO deputies have been charged with and convicted of pandemic loan fraud A couple who worked as Broward deputies found guilty of bilking pandemic loan program Skip to ...
This is a list of lists of deaths of notable people, organized by year. New deaths articles are added to their respective month (e.g., Deaths in February 2025 ) and then linked below. 2025
In a separate case, Abad allegedly received more than $41,000 in two PPP loans in 2021 from a fictitious baked-goods business he ran from his home. He also claimed he earned $100,000 in annual ...
Names are reported under the date of death, in alphabetical order. A typical entry reports information in the following sequence: Name, age, country of citizenship at birth, subsequent nationality (if applicable), what subject was noted for, cause of death (if known), and a reference.
Those employees, along with an army of contractors, are responsible for overseeing a loan portfolio that currently includes 48,000 PPP loans with an outstanding balance of $1.3 billion and dealing ...