Ian Jackson, a two-time convicted felon, was sentenced to more than 10 years in federal prison earlier this week for ...
Tiawana Brown said she had 1 week to self-surrender in a video posted Oct. 21.
A Colorado man was sentenced to federal prison after illegally obtaining millions in COVID-19 relief funds to finance a ...
A federal court sentenced a Phoenix man previously convicted of a felony to 10 years in prison for stealing nearly $2.2 ...
Low-interest loans kept many eateries afloat. But the industry never recovered enough for them to repay the debt ...
New Jersey Brothers Admit $2.6M Tax Refund Fraud - read this US News coming out of New Jersey and more at STL.News. Please ...
(FOX40.COM) — An Elk Grove man was convicted of wire fraud worth $1 million from a COVID-19 relief fund program, officials announced Wednesday. According to the U.S. Attorney’s Office for the Eastern ...
The SBA suspended roughly 870,000 PPP and EIDL borrowers tied to $39 billion in suspected pandemic fraud, barring them from all SBA programs and federal contracting. Under "Operation No Doze," the SBA ...
BOSTON (WWLP) – Federal prosecutors in Massachusetts announced several convictions and charges involving pandemic-era relief fraud as part of a nationwide enforcement surge. The initiative targets ...
A nationwide business-aid fraud crackdown — highlighted by a bizarre Missouri scheme involving alleged stolen corporate identity — is among the enforcement actions being highlighted during the federal ...
A Mount Pleasant man who used federal pandemic relief funds to build a personal home and buy a luxury truck was among those targeted in a massive nationwide enforcement surge against COVID-19 fraud, ...
See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. Vice President JD Vance was among Trump administration officials ...
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