Inspector General David Glockner says his office found evidence that eight more officers illegally collected more than ...
The federal government is still investigating allegations of pandemic-related fraud. A founder of the lender service provider Blueacorn has entered a guilty plea in connection with a scheme to ...
At least 36 residents of Nassau and Suffolk have been charged with bilking the government through federal pandemic ...
An El Paso woman pleaded guilty to a $2 million Covid-19 fraud scheme involving Paycheck Protection Program loans. A woman ...
A co-founder of a lender service provider was sentenced to 10 years in prison for defrauding the Paycheck Protection Program by $63 million. Court documents say that Stephanie Hockridge, also known as ...
LOS ANGELES – A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan ...
Here's how long a Phoenix man will be serving in prison for millions he defrauded the federal government of during the COVID ...
ROANOKE, Va. (WFXR) – A Roanoke woman allegedly involved in a COVID-19-era fraud scheme was arraigned Sept. 16 in federal court. Jazmin Jennings, 38, reportedly defrauded two separate COVID-19-era ...
In all, 17 members of the Chicago Police Department have faced termination for allegedly defrauding the Paycheck Protection ...
Jawan Simpson submitted 111 applications, obtained $2.3 million, officials said.