A Harper Woods man will spend years in prison after authorities said he used false documents and misleading claims to collect ...
A jury found a Sussex County man guilty of fraudulently obtaining more than $2.1 million in COVID-19 pandemic relief loans and then laundering the funds, federal prosecutors announced Thursday.
NORFOLK, Va. — A Norfolk man was sentenced to three years and 10 months in prison for laundering funds obtained through a fraudulent pandemic relief scheme, federal prosecutors said. According to ...
Attallah Williams is accused of using her roles at the SBA and IRS to bypass security checks and approve $3.5 million in fraudulent COVID-19 relief. The suspect allegedly used Instagram to recruit ...
Andy Sanborn appeared in Merrimack County Superior Court on Thursday on charges accusing him of theft by unauthorized taking over pandemic relief funds. Credit: Zoey Knox—New Hampshire Public Radio ...
Federal prosecutors say a Lithia Springs man turned pandemic relief paperwork into a personal payday, and now he is headed to ...
A Michigan man will serve between two and 15 years in prison over a fraudulent effort to obtain COVID-19 relief funds and ...
A Michigan man is charged with fraudulently receiving over $5.2 million in Paycheck Protection Program loans during the COVID-19 pandemic and using the funds for his personal expenses, according to ...
Vice Speaker Tony Ada wants to create a dedicated $50 million disaster relief fund that would allow the governor immediate access to up to $10 million at a time to ...