A Beverly Hills man faces up to 30 years in prison in a federal wire fraud investigation involving pandemic-era relief ...
The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...
Feb. 21—A Derry man faces up to 30 years in federal prison after pleading guilty in federal court to bank fraud for trying to obtain $2.5 million in pandemic relief funds. David Dodge, 41, submitted ...
WAYNE COUNTY, MI – A Harper Woods man was bound over to stand trial for allegedly fraudulently obtaining more than $60,000 in COVID-19 relief funds and Paycheck Protection Program loans, Michigan ...
Denish Melwani, 58, of Woodstock and Shaleen Mahtani, 56, of Paramus, N.J., are accused of filing an application containing false information with the Office of Temporary and Disability Assistance to ...
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$400M pandemic loan heist sparks largest SBA ban in US history
The federal government has quietly launched what appears to be the largest exclusion from Small Business Administration ...
Nevada agencies have yet to spend about a quarter of the $2.7 billion received in pandemic relief funds. The money from the ...
State officials say a pair of siblings stole tens of thousands of dollars from a pandemic-era rent relief program meant to help New Yorkers avoid homelessness. Denesh Melwani, 58, of Woodstock, and ...
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