Latest False financial statements News

Ex-alderman who's part of Daley family sentenced to 4 months

Jul. 06, 2022 18:31 PM EDT

CHICAGO (AP) — A grandson and nephew of Chicago's two longest-serving mayors was sentenced to four months in prison Wednesday after being convicted of tax crimes and making false statements. Patrick Daley Thompson, 52, was accused of falsely claiming mortgage interest deductions...

2 accused of fraud in applying for $5M in CARES Act loans

Jul. 01, 2022 09:33 AM EDT

CONCORD, N.H. (AP) — Two men have been indicted by a federal grand jury in New Hampshire on multiple fraud charges alleging that they falsely applied for $5 million in federal CARES Act loans for companies and misused some of the proceeds, including one man's purchase of a Rolls Royce. ...