A San Antonio woman was sentenced to federal prison and ordered to pay more than $492,000 after defrauding a COVID relief ...
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Kentucky pastor pleads guilty after using pandemic funds to buy mobile home, lying in bankruptcy case
An eastern Kentucky pastor pleaded guilty on Nov. 13 after stashing relief funds meant to help struggling businesses impacted ...
This story has been updated with information from a Wednesday afternoon court appearance. SIOUX FALLS, S.D. (KELO) – A Sioux Falls man faces felony charges related to an alleged scheme of identity ...
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Raleigh pastor pleads guilty to Covid-19 loan fraud charges, facing up to 30 years in prison
A Raleigh pastor is facing decades behind bars after pleading guilty to receiving more than $400,000 of fraudulent government-funded COVID-19 loans. According to the U.S. Department of Justice, ...
Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and 10 months in home detention.
SPOKANE, Wash. – A Spokane dermatologist and his businesses have agreed to pay $1.4 million in a settlement that addresses allegations of misusing COVID-19 relief funds. The settlement comes on the ...
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