Couple pleads guilty to fraud, money laundering A Sparta couple admitted fraudulently obtaining about $790,000 in federal Economic Injury Disaster Loans (EIDL) payments,... Home 22 Aug 2024 | 09:54
Man charged with wire fraud, money laundering A Sparta resident was indicted on three counts of wire fraud and one count of money laundering Tuesday, July 2 in connection... Home 03 Jul 2024 | 08:29
