A former NFL player and his business partner, who were co-owners of a construction business and trucking company, and their ...
A former St. Louis Rams linebacker is among two others charged with engaging in a pandemic loan fraud scheme in connection ...
The pair were indicted on more than 50 counts, including wire fraud, money laundering, preparing false tax returns and ...
A former Illinois Fighting Illini and St. Louis Rams football player was among three people who was indicted for engaging in ...
The Wichita area's 30 largest Small Business Administration loans from the past year cover a wide swath of industries and ...
Efrain Betancourt spent $7.5 million of investors’ money for his personal use, the feds say, including on his wedding at a ...
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Lamont Taylor netted almost $300,000 in fraudulent loans, the DOJ said. He faces up to $30 years in prison and up to a $1 million fine.
Earl Lamont Taylor worked with Quentin Jackson, a former N.C. State basketball player, and Edward Whitaker to obtain fraudulent loans, according to court records and trial evidence.
EAST ST. LOUIS Three men from the Metro East area have been indicted by a federal grand jury for their alleged involvement in ...
Stephanie Hockridge, a former anchor at ABC 15 in Phoenix, and her husband Nathan Reis, are accused of submitting false and fraudulent Paycheck Protection Program (PPP) loans.
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