Los Angeles woman sentenced to 5 years for $2.3 million COVID loan scheme
A 39-year-old Los Angeles woman was sentenced to five years in federal prison for fraudulently obtaining $2.3 million in ...
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Houston woman gets prison time for filing over $500K in fraudulent disaster relief loans
A 27-year-old woman has been sentenced for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei Friday ...