By Anand Vasu Olakitan Oluwalade, his cousin Odunayo Baba Oluwalade and Kelly Lamont Williams were arrested after the HSI Intellectual Property Rights Center and the HSI Cyber Crimes Center became aware of a fraudulent...
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By a Biometrica staffer David T Hines of Miami fraudulently obtained $3.9m in Paycheck Protection Program (PPP) loans and used part of these funds to buy himself a Lamborghini Huracan...
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50 Small Businesses Receive $20,000 Grants Each In Partnership With IEEP By Michael Johnson If you happen to glance at the San Manuel Band of Mission Indians’ website, these words...
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By a Biometrica staffer If you think scammers also took a break during the Covid-19 pandemic, think again! On Feb. 4, the Federal Trade Commission’s (FTC) said it received more...
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By Deepti Govind The $261 billion U.S. casino and gaming industry may have faced one of its toughest years yet in 2020, with most casinos shutting down for months on...
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By a Biometrica staffer Interpol issued a global alert to law enforcement across its 194 member countries warning them to gear up for organized crime networks targeting covid-19 vaccines. The...
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By a Biometrica staffer A Texan woman has been taken into custody on allegations of defrauding the Paycheck Protection Program (PPP) of more than $1.9 million in forgivable loans, the...
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By a Biometrica staffer Former New York Jets wide receiver Joshua J Bellamy was arrested in Florida and charged for his role in a scheme that involved defrauding the Paycheck...
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By a Biometrica staffer An attorney from New Jersey was arrested on charges of defrauding the Paycheck Protection Program (PPP) by obtaining about $9 million in loans, the US Department...
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By a Biometrica staffer A man from Minnesota was charged for allegedly defrauding the Paycheck Protection Program (PPP) of about $841,000, the US Department of Justice said in a statement....
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