scheme

North Texas man admits he orchestrated a $ 23 million PPP loan fraud program The owner of a tax consultancy firm in Dallas pleaded guilty to defrauding the COVID-19 relief program to help troubled business owners. GARLAND, Texas -…

A Pakistani resident was sentenced to 12 years in prison for a conspiracy to "unblock" phones from the AT&T network, a scheme that the company claims has cost more than $ 200 million.Muhammad Fahd, 35, of Karachi, recruited an…

Disc Jockey ASAP, aka Marlon Moore, greeted members on a Zoom call by saying, “You received an invitation here because someone loves you. Thank you in the chat. "The meeting was for Blessings In No Time, a black-only community founded…