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 ...
Tremaine R. Carrigan Jr., a correction officer, pleaded guilty to defrauding COVID-19 relief programs and was sentenced to ...
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, ...