#wirefraud

DC business owner pleads guilty to $1.5M pandemic loan fraud

A Washington D.C. resident has admitted to defrauding the federal government of pandemic relief funds by misusing a large disaster loan meant to support struggling businesses. Jennifer May, 43, pleaded guilty to one count of wire fraud after investigators found that she fraudulently obtained $1,500,000 in Economic Injury Disaster Loans, funds that were provided during the COVID-19 pandemic to help small businesses meet critical expenses. Her guilty plea has set

Crime & Justice

28 Aug 2025 14:15 PM 636 views

DC business owner pleads guilty to $1.5M pandemic loan fraud

Crime & Justice

Houston Pastor KirbyJon Caldwell Returns to Megachurch After Serving Time for $3.6M Fraud Conviction

Houston pastor KirbyJon Caldwell, once a prominent spiritual adviser to former U.S. Presidents George W. Bush and Barack Obama, has made his return to Windsor Village Church in southwest Houston. His return, which took place on Sunday, came nearly a year after his early release from prison following a wire fraud conviction. Caldwell, who pleaded guilty to defrauding investors out of nearly $3.6 million, was sentence

General

04 Aug 2025 09:37 AM 887 views

Houston Pastor KirbyJon Caldwell Returns to Megachurch After Serving Time for $3.6M Fraud Conviction

General

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

Federal authorities have arrested Kenneth Mattson, a 63-year-old real estate investor from Sonoma and former owner of a specialty car consignment shop in downtown Pleasanton, on charges related to a $28 million Ponzi scheme that allegedly spanned over a decade. The U.S. Department of Justice (DOJ) revealed that Mattson is facing a nine-count indictment for wire fraud, money laundering, and obstruction of justice, unsealed this Thursday. Mattson, known locally for operating the now-d

Real Estate

23 May 2025 04:13 AM 844 views

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

Real Estate

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#wirefraud

DC business owner pleads guilty to $1.5M pandemic loan fraud

DC business owner pleads guilty to $1.5M pandemic loan fraud

Houston Pastor KirbyJon Caldwell Returns to Megachurch After Serving Time for $3.6M Fraud Conviction

Houston Pastor KirbyJon Caldwell Returns to Megachurch After Serving Time for $3.6M Fraud Conviction

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

Top Side Hustle Trends for 2025: Opportunities for Growth

Virginia prepares for historic inauguration of first woman governor

Divorce, Dating, and Double Standards: Why the Rules Are Different for Women

Blood Moon 2025: Stunning Lunar Eclipse Wows Americas, Europe, and Africa

Children: More Than Heirs or Helpers, They Are the Soul of Both the Rich and the Poor

Men in the Workplace

Government Moves to Regulate Online Gaming Amid Rs 20,000 Crore Loss: Online Gaming Bill 2025

Boost Your Weight Loss with These 8 Drinks During Intermittent Fasting

School Betrayal: Arlington Principal Accused of Hiding Abuse, Teachers Arrested

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Top Side Hustle Trends for 2025: Opportunities for Growth

Virginia prepares for historic inauguration of first woman governor

Divorce, Dating, and Double Standards: Why the Rules Are Different for Women

Blood Moon 2025: Stunning Lunar Eclipse Wows Americas, Europe, and Africa

Children: More Than Heirs or Helpers, They Are the Soul of Both the Rich and the Poor

Men in the Workplace

Government Moves to Regulate Online Gaming Amid Rs 20,000 Crore Loss: Online Gaming Bill 2025

Boost Your Weight Loss with These 8 Drinks During Intermittent Fasting

School Betrayal: Arlington Principal Accused of Hiding Abuse, Teachers Arrested

Chandrababu Naidu Revives ‘Dial Your CM’ Initiative to Strengthen Public Governance

#wirefraud

DC business owner pleads guilty to $1.5M pandemic loan fraud

DC business owner pleads guilty to $1.5M pandemic loan fraud

Houston Pastor KirbyJon Caldwell Returns to Megachurch After Serving Time for $3.6M Fraud Conviction

Houston Pastor KirbyJon Caldwell Returns to Megachurch After Serving Time for $3.6M Fraud Conviction

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

Top Side Hustle Trends for 2025: Opportunities for Growth

Virginia prepares for historic inauguration of first woman governor

Divorce, Dating, and Double Standards: Why the Rules Are Different for Women

Blood Moon 2025: Stunning Lunar Eclipse Wows Americas, Europe, and Africa

Children: More Than Heirs or Helpers, They Are the Soul of Both the Rich and the Poor

Men in the Workplace

Government Moves to Regulate Online Gaming Amid Rs 20,000 Crore Loss: Online Gaming Bill 2025

Boost Your Weight Loss with These 8 Drinks During Intermittent Fasting

School Betrayal: Arlington Principal Accused of Hiding Abuse, Teachers Arrested

Chandrababu Naidu Revives ‘Dial Your CM’ Initiative to Strengthen Public Governance

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