I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...
BRISTOL, Conn. (WTNH) — A Bristol man was sentenced to six years in federal prison Tuesday for trafficking fentanyl and laundering funds received through a COVID-19 relief program, according to the ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs. Authorities, including U.S. Attorney Theodore S.
MEMPHIS, Tenn. — A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 million. Lisa Evans, 42, of Olive Branch, Miss., has been ...
A North Carolina couple pleaded guilty to stealing over $1 million from COVID-19 relief funds through fraudulent loan ...
CHICAGO (WLS) -- Cook County President Toni Preckwinkle launched a new cash assistance program for COVID-19 relief Monday morning. The new $2.1 million COVID-19 Recovery Cash Assistance Program will ...
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...