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white collar crimes Archives

Washington State Doctor Charged With Wire Fraud After Allegedly Attempting To Receive Over $3 Million In PPP Funds

money-2173148_640.jpgA Washington State physician is facing federal felony charges on allegations that he attempted to defraud the Paycheck Protection Program (PPP) of over $3 million.

Odessa Man Sentenced To 15 Months In Federal Prison For Mortgage Fraud That Cost Banks Over $5 Million

money-2328715_640.jpgAn Odessa mortgage broker was sentenced to 15 months in Federal prison after pleading guilty to a mortgage scheme that allegedly cost local banks of over $5 million.

Hernando Woman Charged With Elderly Exploitation After Allegedly Embezzling Over $1 Million From Handicapped Man

money-2328715_640.jpgA Hernando woman entrusted with managing the finances of an elderly man was arrested last week on allegations that she used the money for herself instead.

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