As the Biden administration rolled out a $350 billion bailout of state and local governments during the COVID-19 pandemic, officials stressed how the huge pile of money would address urgent needs ...
Attallah Williams is accused of using her roles at the SBA and IRS to bypass security checks and approve $3.5 million in fraudulent COVID-19 relief. The suspect allegedly used Instagram to recruit ...
ROANOKE, Va. (WFXR) – A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...
Senior Atlanta Housing executive charged with multiple federal fraud offenses tied to housing aid, pandemic relief, and mortgage refinancing. Prosecutors allege Jones collected over $36,000 in Section ...
The Trump administration moved Thursday to end several emergency pandemic lending programs at the Federal Reserve, triggering a rare public rift when the central bank objected to the Treasury ...
Pennsylvania and its county and local governments are on track to spend nearly all of the more than $13 billion they received in federal pandemic relief funding, according to the latest U.S. Treasury ...
INVESTIGATORS UNCOVERED. BRITTANY. WELL, INVESTIGATORS SAY THIS WAS AN ORGANIZED SCHEME THAT SPANNED FROM BOSTON TO FLORIDA AND CASHED IN ON MILLIONS OF DOLLARS WORTH OF COVID RELIEF FUNDS, ...
Nevada agencies have yet to spend about a quarter of the $2.7 billion it received in flexible pandemic relief dollars, and with about one year to go before all of the money must be used, projects to ...
An executive with the Atlanta Housing Authority will see significant jail time after pleading guilty to a fraud scheme. During her time as senior vice president at the state agency, Tracey Jones ...