Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...
Rasheeda McDaniel, 43, was sentenced Tuesday to 87 months in prison after pleading guilty to wire fraud and aggravated identity theft.
A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck ...
CHICAGO Attorney General Kwame Raoul announced that a Cook County woman was sentenced to pay more than $20,000 in restitution for fraudulently applying ...