Showing posts with label Wire Fraud. Show all posts
Showing posts with label Wire Fraud. Show all posts
Sunday, November 23, 2025
California Gov. Gavin Newsom’s Ex-Chief of Staff Arrested, Accused of Stealing $225K: Feds; Newsom’s Ex-Chief Of Staff Indicted For Fraud Scheme Stealing Campaign Funds With Biden Official
Labels:
-BOSMAN,
arrests,
bank fraud,
California,
Campaign Funds,
Dana Williamson,
Democrats,
Fraud,
Gavin Newsom,
Greg Campbell,
HHS,
indictment,
political Campaigns,
Political corruption,
Sean McCluskie,
trump,
Wire Fraud,
Xavier Becerra
Sunday, October 5, 2025
Andy Sanborn’s Criminal Trial Related to Concord Casino Delayed; DOJ: Baton Rouge Man Used COVID Relief Loans to Buy Luxury Car, Pay Property Taxes, and other C-Virus related stories
Labels:
-BOSMAN,
'Stratus',
brain fog,
Covid fraud,
Covid surge,
EIDL loans,
Fraud,
Louisiana,
new covid symptoms,
New Covid Variant,
New Hampshire,
PPP loans,
President Donald Trump. Second Amendment,
SBA loans,
Wire Fraud
Monday, June 30, 2025
Wednesday, December 4, 2024
Ex-TV News Anchor and Husband Indicted by DOJ Over Alleged COVID Loan Fraud; Former ABC 15 anchor Stephanie Hockridge and her husband due in court for alleged PPP fraud scheme, and other C-Virus related stories
Labels:
-BOSMAN,
CARES Act,
coronavirus,
Covid fraud,
COVID-19,
DOJ,
Fraud,
News Anchors,
Paycheck Protection Program,
PPP,
President Donald Trump,
SBA,
Television,
Wire Fraud
Tuesday, November 12, 2024
Two Years After Fleeing to the Suburbs, Homebuyers Have Flocked Back to Cities; Colorado Funeral Home Owners Accused of Mishandling Bodies Plead Guilty to Fraud Charges, and other C-Virus related stories
Labels:
-BOSMAN,
bodies,
cities,
Colorado,
coronavirus,
Covid fraud,
Covid money,
COVID-19,
Donald Trump,
Fraud,
Funeral Home,
homebuyers,
JD Vance,
Joe Biden,
Kamala Harris,
Public health,
suburbs,
updates,
Wire Fraud
Thursday, October 17, 2024
Blackfoot Man Accepts Plea Deal, Charged with Wire Fraud of COVID-19 Loans; A Fourth Federal Employee from Belleville Faces COVID-19 Loan Fraud Charges, and other C-Virus related stories
Labels:
2024 Presidential Election,
Covid fraud,
COVID-19 loans,
crimes,
Donald Trump,
EIDL,
Idaho,
Illinois,
Joe Biden,
Kamala Harris,
Paycheck Protection Program,
PPP,
PPP loans,
Small Business Loan,
Wire Fraud
Saturday, May 25, 2024
Americans Arrested for Allegedly Swindling Canada Out of 12 Million COVID Masks; Miller Place Man Steals $8M From Company Seeking Masks: Feds, and other C-Virus related stories
Labels:
-BOSMAN,
Canada,
CDC,
coronavirus,
Covid fraud,
Covid Vaccines,
COVID-19,
Donald Trump,
Face Masks,
facemasks,
Fraud,
free,
Joe Biden,
Lawsuits,
New York,
pandemic,
Personal Protective Equipment,
updates,
Wire Fraud
Tuesday, April 23, 2024
Biotech CEO Who Relied On Multiple Aliases Sentenced to 7 Years in Prison for Theranos-Like $28 Million Fraud Involving a Fake Finger-Prick Covid Test; 2 Mississippi Businessmen Found Not Guilty in Pandemic Relief Fraud Trial, and other C-Virus related stories
Labels:
-BOSMAN,
biotech,
California,
coronavirus,
Covid Relief Funds,
covid tests,
COVID-19,
Donald Trump,
Joe Biden,
Mississippi,
money laundering,
pandemic,
Paycheck Protection Program,
PPP,
updates,
Wire Fraud
Friday, March 8, 2024
Thursday, September 7, 2023
GOP Demands Answers on 'billions' in COVID Relief Aid that went to 'international' criminals; DOJ: 371 Charged with Stealing $836M in COVID Funds – Including Gang Members Who Paid for Murder, and other C-Virus related stories
Labels:
-BOSMAN,
Brad Wenstrup,
coronavirus,
Covid Aid Package,
Covid fraud,
Covid funds,
Covid money,
COVID-19,
DOJ,
Donald Trump,
Health Care,
investigations,
Joe Biden,
media,
pandemic,
PPP loans,
scams,
updates,
Wire Fraud
Wednesday, August 23, 2023
Miami Real Estate Broker Who Used $381K in COVID Relief Funds on Bentley, Luxe Apartment, Gets 3.5 Years Behind Bars; Multi-Million Dollar COVID 19 Scheme Lands Ex-SC Postal Worker in Prison, and other C-Virus related stories
Labels:
-BOSMAN,
coronavirus,
Covid fraud,
Covid Relief Funds,
COVID-19,
Donald Trump,
Florida,
Health Care,
Joe Biden,
media,
Miami,
pandemic,
Paycheck Protection Program,
PPP loans,
scams,
updates,
USPS,
Wire Fraud
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