A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...
2don MSN
Co-conspirators charged in California political fraud case, accused of stealing campaign funds
Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are ...
Dana Williamson, ex-chief of staff to Gov. Gavin Newsom, was indicted on 23 counts for allegedly stealing $225,00 in ...
Bradenton Herald on MSN
Democrat Ordered to Repay $88K in Fraud Case
The Virginia judiciary has sentenced former state delegate Ibraheem Samirah to three years of probation for wire fraud tied ...
A 57-year-old man accused of fraudulently obtaining over $60,000 in COVID-19 relief funds and Paycheck Protection Program loans will stand trial in Wayne County, the Michigan Department of Attorney ...
Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in ...
California Gov. Gavin Newsom’s former chief of staff Dana Williamson has been arrested in connection with federal fraud ...
Dana Williamson, former chief of staff to Gov. Gavin Newsom, has been indicted on multiple corruption charges, including ...
Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and ...
The complex claims against Dana Williamson involve three separate issues: illegally taking campaign funds to help pay an ...
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