Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...
A federal judge ordered Shawn O’Donnell to house arrest and community service for misusing more than $200K in pandemic loans.
A federal judge imposed a sentence above guidelines after prosecutors said the former Casa Ruby director misused pandemic ...
Recently On “Let’s Talk About It With The Turners” Frederick “Fred” L. Daniels, Jr., Executive Vice President and Chief Credit Officer at Citizens Trust Bank, offered straightforward guidance on ...