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A Nevada man was sentenced to more than 15 years in prison after being convicted in a multi-million dollar COVID-19 relief ...
A Nevada man was sentenced to more than 15 years in prison after being convicted in a multi-million dollar COVID-19 relief ...
A city man was sentenced to 57 months behind bars for COVID-19 relief fraud Wednesday, after he spent COVID relief funds on ...
Meelad Dezfooli, 31, fraudulently obtained $11.2 million in Paycheck Protection Program loans, according to the U.S. attorney ...
A Nevada man was sentenced to more than 15 years in prison after being convicted in a multi-million dollar COVID-19 relief ...
A Hazel Crest man who pleaded guilty earlier this year to COVID loan relief fraud was sentenced to nearly six years in federal prison.
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.
For years, they forged doctors' signatures to score pharmaceuticals as part of a Medicaid fraud scheme based in Louisiana. The three men also bilked the federal government out of thousands of dollars ...
U.S. Senators Chris Van Hollen and Angela Alsobrooks are demanding full accountability of a former state PTA president ...
Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus ...
Earlier this month, the U.S. Justice Department decided not to prosecute former State Rep. Carolina Amesty for COVID fraud — ...
The owner and captain of a scuba charter vessel has been sentenced to more than eight years in prison after a federal jury found him guilty in March 2025 of ...
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