A former U.S. Department of Education employee from Prince George’s County has agreed to pay more than $161,000 to settle allegations that she fraudulently obtained federal Paycheck Protection Program ...
Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...
The inspector general's office has now found that 36 total cops ripped off the pandemic relief program intended to help small ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud schemes.
A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.
A Charleston mna was arrested Wednesday on four charges connected to the sexual exloitation of minors, AG Alan Wilson announced.South Carolina Attorney General Three-vehicle crash on I-526 near Long ...
Add Yahoo as a preferred source to see more of our stories on Google. DES MOINES — A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
A Michigan man is charged with fraudulently receiving over $5.2 million in Paycheck Protection Program loans during the COVID-19 pandemic and using the funds for his personal expenses, according to ...
The U.S. Department of Justice has charged four Ohioans, accusing them of participating in a fraud scheme to get $1.4 million in COVID-19 pandemic relief funds. The DOJ alleges the defendants ...