Attorneys close to plea deal in Morris Anselmi, Kimberly McCollum fraud case involving PPP loans 12/17/2025 by Fraud AlertPlea talks advance in $500000 Paycheck Protection Program fraud case tied to Morris Anselmi and Kimberly McCollum, co-owners of Island Services … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Man in Fraud Case Stuns Court with Memory Loss Plea – YouTubeDate11/12/2025Man loses plea deal, goes to prison in fraud case – The Record CourierDate09/14/2025Guilty plea to lesser charges for Peekskill councilman accused in voter fraud case – LohudDate10/09/2025Mint Hill realtor takes federal plea deal in wire fraud case involving friends, own churchDate07/06/2025SC Rejects Plea to Club FIRs in Investor Fraud Case – LawBeatDate09/28/2025Blueacorn founder makes plea deal in PPP loan fraud case – YouTubeDate08/08/2025 Previous Page Next Page About Fraud Alert Previous Post:EU relies on paperwork to fight fraud and it shows, auditors find | Euractiv Next Post:Who or What is FraudGPT?