Court documents allege that Christina DeLeon knowingly misrepresented her company’s sales and number of employees in applications for Paycheck Protection Program loans.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Former financial consultant for St. Pete mayor's campaign pleads guilty to $1M fraud scheme | 0 | 8.87 | 24-09-2026 |
| 2 | COVID Testing Co.'s Ex-COO Pleads Guilty In $500M Fraud | 0 | 11.3 | 25-09-2026 |
| 3 | Florida: mujer se declara culpable de defraudar fondo para víctimas de Epstein | 0 | 5.86 | 17-09-2026 |
| 4 | Жительница КЧР стала фигуранткой дела о мошенничестве с кредитами | 0 | 16.67 | 29-09-2026 |
| 5 | GSA claims it found $1.2B in suspected COVID-related contracting fraud | 0 | 14.4 | 24-09-2026 |
| 6 | Bonds set at $2 million for men charged in 2019 death of Wichita restaurant owner | 0 | 22.64 | 30-09-2026 |
| 7 | Wife of Carthage interim city attorney pleads guilty to theft | 0 | 7.64 | 02-10-2026 |
| 8 | Duped of €900 by ‘lover’, Italian woman hunts Gurugram man | 0 | 14.17 | 01-10-2026 |
| 9 | SBA’s AI fraud detection pilot didn’t include needed safeguards, OIG says | 0 | 8.89 | 29-09-2026 |
| 10 | В Крыму бывшая сотрудница турфирмы обманула десятки клиентов на 9 млн рублей | 0 | 12.8 | 28-09-2026 |