Courts

New York Attorney General Letitia James indicted

(Daily Caller News Foundation) – A federal grand jury indicted Letitia James on Thursday on allegations of bank fraud and making false statements to a financial institution. The two-count… Read More

Missouri

Missouri woman pleads guilty for fraudulent attempts to get $1.6M in pandemic loans

(The Center Square) – A Missouri woman admitted she attempted to fraudulently acquire more than $1.6 million in federal pandemic loans, according to information from the U.S. Attorney’s Office in… Read More

Crime

Missouri woman admits fraudulent PPP loan attempts while awaiting embezzlement sentence

(The Center Square) – A Missouri woman awaiting sentencing after pleading guilty to embezzling $727,000 admitted to fraudulently applying for three federal Paycheck Protection Program loans worth $40,823, according to… Read More