News

A Nevada man was sentenced to over 15 years for COVID-19 relief fraud, laundering over $11 million from PPP loans and being ...
Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus ...
An estimated $79 billion in pandemic relief payments were potentially fraudulent and involved stolen Social Security numbers, but the total could be even higher, according to an inspector general ...
Yoel Weiss was sentenced to four years and nine months in prison after pleading guilty to wire fraud and unlawful monetary ...
A Nevada man was sentenced to more than 15 years in prison after being convicted in a multi-million dollar COVID-19 relief ...
Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.
A city man was sentenced to 57 months behind bars for COVID-19 relief fraud Wednesday, after he spent COVID relief funds on ...
A man who stole more than $11 million meant to help struggling businesses during the COVID pandemic will serve at least 15 ...
A man from Long Island, New York is set to face multiple years in prison after his role in a multi-million dollar fraud ...
U.S. Senators Chris Van Hollen and Angela Alsobrooks are demanding full accountability of a former state PTA president ...
President Donald Trump previously called upon Fed governor Lisa Cook to step aside and now says he will fire her if she does not.