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 ...
The U.S. Small Business Administration (SBA) made its Economic Injury Disaster Loan (EIDL) Program available to eligible ...
U.S. Attorney for the District of Maryland, Kelly O. Hayes, announced the conviction alongside senior officials from the ...
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.
Manhattan DA announces the indictment of a couple for stealing $2M in COVID-19 relief funds through fraudulent schemes ...
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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