Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
1don MSN
Husband behind $14M COVID loan scam bought mansion for another wife he had in the Middle East
An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...
FOX 2 Detroit on MSN
West Bloomfield residents charged in $2.6M fraud scheme in PPP loans
The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...
A Cincinnati man learned his prison sentence after pleading guilty to laundering the proceeds of a romance fraud conspiracy ...
A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through one of her business ...
The United States’ Global Entry program for travelers has been reinstated after more than a two-week pause. In statements ...
TSA wait times for flights from Cincinnati, Cleveland and Columbus airports may be affected by government shutdown. Here's ...
TSA officer call-out rates have climbed into double-digit percentages at some airports, including half the officers at ...
The Fresno City Attorney's Office, which now has the power to prosecute wage theft, alleges a burrito shop owner and manager violated the rights of 12 workers.
AUSTIN, Texas — With just a few days left in the six-week-long application window, more than 174,000 students have already applied to be a part of The Texas Education Freedom Accounts (TEFA) program ...
2don MSN
TSA wait times may not get better any time soon. Here’s what you should know if you’re flying
Travelers stuck in line for hours at airport security this week are the latest victims of a partial government shutdown that has dragged on for nearly a month.
Two towing companies were forced to pay back thousands after City Hall said they overcharged New Yorkers last year, so how ...
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