Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
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Former USAID employee turned $176K in COVID relief cash into personal payday, feds say
A former USAID employee from Maryland admitted Wednesday that he used fake businesses and bogus paperwork to grab more than ...
A Laplace woman pled guilty on May 19 to over $730,000 in Covid-19 relief fraud. According to the Eastern District of ...
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Jury finds N.J. man guilty of using phony documents to get over $2M in COVID relief loans, feds say
Nikenson Jean Mathurin, 46, of Sparta, was convicted of three counts of wire fraud and one count of money laundering on May ...
California attorney Lisa Bloom, her husband, and their firm agreed to a settlement following allegations of misuse of COVID-19 relief funds.
A Bozeman woman was sentenced Wednesday to 30 months in federal prison for bank fraud and money laundering tied to a ...
MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...
A metro Atlanta man has been sentenced to years in federal prison after admitting to fraudulently obtaining hundreds of ...
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