Federal prosecutors have exposed the misuse of over $956,215 in COVID-19 relief funds by a Washington, D.C. nonprofit, ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

The founder of Casa Ruby, a once-prominent nonprofit serving the LGBTQ+ community in the District, has been sentenced to ...

An Alamogordo man pleaded guilty to defrauding the federal government and financial institutions of more than half a million ...

Rita Shaba, 40, of Macomb Township, was given 27 months in prison by a federal court judge Wednesday in Detroit, Detroit U.S.

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

Scott A. Shapiro got more than $650K in COVID-19 pandemic loans from the government and financial institutions.