News

Yoel Weiss was sentenced to four years and nine months in prison after pleading guilty to wire fraud and unlawful monetary ...
A Scranton man has been sentenced to federal prison for a nearly $1-million-dollar Covid-19 Pandemic fraud and money ...
A Nevada man was sentenced to over 15 years for COVID-19 relief fraud, laundering over $11 million from PPP loans and being ...
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.
Eight defendants sentenced for a $17 million COVID-19 relief fraud scheme, with terms ranging from home detention to 58 months.
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 Tempe, Arizona, man has been sentenced to 10 years in prison and five years of supervised release for attempted distribution of a mixture and substance containing fentanyl. Prosecutors say Terence ...