Last of Eight Defendants Sentenced in $7.7 Million Pandemic Fraud Scheme – SBA 02/03/2026 by Fraud Alert… fraud and identity theft offenses before Judge Judith E. Levy. The ringleader of the fraud scheme, DeAngelo Jackson-Portwood, 42, of Detroit, was … 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 Rapper Sean Kingston sentenced to 3 years for fraud scheme – BBCDate08/16/2025Mich. health-care CEO pleads guilty in $300M fraud schemeDate10/16/2018Feds: Greenwich man charged in investment fraud schemeDate09/21/2018Two Estonian fraud defendants sentenced for $577 million fraud schemeDate08/13/2025Bravo reality show documents Missouri farm after $4M fraud scheme – FOX 2Date07/02/2025Suspect in Loudoun Co. deadly fire was charged in 2002 fraud scheme involving Russian …Date11/04/2025 Next Page About Fraud Alert Previous Post:“Ghost Student” Fraud, and Why Federal Student Aid Must Go | Cato at Liberty Blog Next Post:Equifax Unveils Credit Abuse Risk to Combat First-Party Fraud – Finovate