Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

Richard Nieto, 39, obtained two PPP loans during the COVID-19 pandemic but failed to use the money for business expenses as ...

Richard Nieto, 39, took a deal and pleaded guilty last month to wire fraud and money laundering in federal court, according to court records. The plea deal dropped two additional counts of wire ...

A Colorado man received a 46-month prison sentence and must pay nearly $1M restitution for defrauding the Paycheck Protection ...

TNT's grand slam bid for PBA Season 49 got the needed shot in the arm after adding Mike Nieto into the roster via free agency ...

Sean “Diddy” Combs’ sex trafficking trial continued Monday morning as his former bandmate Dawn Richard took the witness stand. Richard detailed incidents of alleged abuse between Combs and ...

After Cassie Ventura’s graphic testimony last week in the Sean ‘Diddy’ Combs trial, new details are emerging from another witness, Danity Kane’s Dawn Richard. The “Making the Band ...

Singer Dawn Richard saw Sean “Diddy” Combs beat his then-girlfriend Cassie Ventura “often” — including once coming at her with a skillet, knocking her to the ground, a Manhattan court ...