LAPLACE, La. (WGNO) — A LaPlace woman has been sentenced for her role in a Coronavirus Aid, Relief and Economic Security Act application fraud case. The Office of U.S. Attorney Duane Evans reported ...
An Owings Mills man will serve time in federal prison for his role in a wire fraud scheme involving fraudulent CARES Act loan applications. U.S. District Judge Richard D. Bennett sentenced David ...
Terry L. Hall, 58, of McLeansboro, was convicted on two counts of wire fraud and three counts of making false statements ...
Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along with a woman accused of creating false documents to support their loan applications. David “Kurt” ...
A Kennewick man has been sentenced to a year and a day in prison after pleading guilty to conspiracy to commit wire fraud to obtain money through federal COVID-19 relief programs. David "Kurt" ...
As crime scene tape lingered across Baltimore on Sunday, residents like Antwoine Robinson turned to prayer in the face of ongoing violence. Police shut down illegal car wash in south Baltimore ...
ATLANTA (WRBL) — On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta Field Office of the IRS’s Criminal Investigation Unit is ...
AFTER THE GUILTY VERDICT. STOCKTON’S EMBATTLED FORMER MAYOR, ANTHONY IS NOW FACING MORE LEGAL TROUBLE, THIS TIME WITH ACCUSATIONS OF BANK FRAUD AND IDENTITY THEFT, ACCORDING TO FEDERAL COURT RECORDS.
Man in serious condition after early morning shooting in South Baltimore A 20-year-old man is in serious condition following a shooting early Sunday morning in South Baltimore, police say.on Nov. 23 ...
Kennewick man who pleaded guilty to wire fraud conspiracy sentenced to prison He and two others fraudulently secured $292,000 in federal COVID-19 relief funds. They also had $563,600 in additional ...