I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
CHICAGO (WGN) – Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The ...
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Correction officer in Palm Beach County pleads guilty to COVID-19 relief fraud
Tremaine R. Carrigan Jr., a correction officer, pleaded guilty to defrauding COVID-19 relief programs and was sentenced to ...
Former Freeport tax preparer pleads guilty to stealing $12 million from IRS, COVID-19 relief program
Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
Was COVID aid well spent in Brevard? Among the projects was the new Emergency Operations Center, two new firehouses and beach ...
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, prosecutors say.
The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.
MEMPHIS, Tenn. — A Memphis woman was sentenced to 41 months after pleading guilty to defrauding COVID-19 relief programs out ...
An Indian-origin businessman, Rahul Shah, has been sentenced to six years in prison for orchestrating a massive scheme to ...
HOUSTON, Texas (KTRK) -- ABC13 Houston brought together leaders for a town hall meeting highlighting resources available to those feeling the economic impact of COVID-19. The virtual assistance relief ...
FAYETTEVILLE, N.C. (WTVD) -- Small businesses in North Carolina can expect some more relief after Governor Roy Cooper announced an additional $40 million in a COVID-19 relief program. Brian Limtiaco, ...
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