Kennebunk woman pleads guilty to fraudulently obtaining PPP …

Hampton Woman Pleads Guilty To $161 Million Mortgage …

2 weeks from now

Hampton Woman Pleads Guilty to $161 Million Mortgage Fraud Scheme Friday, January 10, 2025 . For Immediate Release. U.S. Attorney's Office, Northern District of Georgia . ATLANTA - …

fhfaoig.gov

Hampton Woman Pleads Guilty To $161 Million Mortgage Fraud …

2 weeks from now

1 day ago  · ATLANTA — A Hampton woman is scheduled to be sentenced in April after pleading guilty in a massive mortgage fraud scheme. According to the U.S. District Attorney’s Office …

henryherald.com

Metro Atlanta Woman Pleads Guilty To $161 Million Mortgage …

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1 day ago  · A 55-year-old woman will soon be sentenced for her role in a mortgage fraud plot spanning over three years. Kimberly Johnson, 55, of Hampton, Ga., pleaded guilty to one …

yahoo.com

Enfield Woman To Pay $160K In Medicaid Fraud Case - WTNH.com

2 weeks from now

Feb 21, 2024  · ENFIELD, Conn. (WTNH) — An Enfield woman will pay an extra $148,576.65 in restitution as part of her sentence for defrauding Medicaid. Marcy L. Taliceo, 49, paid $10,000 …

wtnh.com

Hampton Woman Pleads Guilty To $161 Million Mortgage Fraud …

2 weeks from now

5 days ago  · Hampton Woman Pleads Guilty to $161 Million Mortgage Fraud Scheme. Department of Housing and Urban Development OIG , Federal Housing Finance Agency OIG , …

oversight.gov

SLO County CA Couple Sentenced For COVID Relief Fraud | San Luis …

2 weeks from now

2 days ago  · The couple also used nearly $27,000 for a mortgage payment and $12,500 for a home equity line of credit payment on their Arroyo Grande home, took out $500,000 and …

sanluisobispo.com

Aztec Woman Pleads Guilty To Embezzling $150,000, Gets Probation

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Mar 8, 2021  · FARMINGTON — An Aztec woman has pleaded guilty to embezzling about $150,000 from an area water user's association, agreeing to pay about $75,000 in restitution …

usatoday.com

State To Pay San Fernando Woman $160k For Bad 'buss Head' Case

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4 days ago  · State to pay San Fernando woman $160k for bad 'buss head' case Jada Loutoo 24 Hrs Ago - File photo. ... Khan said the policewoman pressured her to plead guilty, but she …

newsday.co.tt

Woman Sentenced Following Guilty Plea In $1M Employer Theft Case

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4 days ago  · The U.S. Attorney’s Office for the Southern District of Indiana announced Friday that Jennifer Horton, 49, pleaded guilty to two counts of wire fraud and was sentenced to 30 …

ibj.com

Saguache Local Pleads Guilty To Fraud, Embezzlement

2 weeks from now

Jan 4, 2025  · On Nov. 19, more than a year after being charged with the crime, Jean Collier pleaded guilty to embezzling more than $43,000 from the Saguache Chamber of Commerce. …

crestoneeagle.org