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Suburban Cop Charged With Financial Crimes - Tinley Park, IL - Special prosecutor said Robbins police officer submitted fake pay stub and lied on loan application to a Tinley Park auto...
To hide his fraud from lenders, Garvin and his conspirators prepared and submitted loan applications that contained lies and fake supporting documents, including fake pay stubs, W-2...
You may be required to provide a few years of tax returns or recent 1099 forms instead of pay stubs from an employer. Myth: You can’t get a personal loan if you have another loan Every lender ...
ASHBURN, VA — An Ashburn woman was convicted this week in connection with a $2.5 million scheme involving fraudulent paycheck protection program loans during the pandemic.
Applicants have used fake pay stubs, filed duplicate applications and falsified income to illegally obtain money from the program that is administered by Palm Beach County.
Mar. 4—A Derry woman pleaded guilty Monday in federal court for her role in attempting to steal $2.5 million in COVID-19 relief funds by setting up fake businesses to get money from the Paycheck ...
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