Two indicted by Grand Jury for coronavirus relief related fraud
Denver, Co. June 4, 2021 - Russell Foreman and Chandler Simbeck on May 18 were indicted by a Federal Grand Jury on counts of wire fraud, money laundering and conspiring to defraud the United...
Miami couple sentenced to prison for obtaining $1.1 million in Covid Relief loans
MIAMI, FL. June 2, 2021 – Latoya Stanley, 38, and Johnny Philus, 33 – a couple from Miami, Florida – were sentenced to Federal Prison today for perpetrating a scheme to file four falsified...
