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Lee County man sentenced to prison for $1.35M COVID-19 relief fraud scheme
NBC 2 Fort Myers· 7 days agoAn Alva man was sentenced to a year and six months in prison for a $1.35 million COVID-19 relief fraud scheme.
Former Central SC Habitat for Humanity finance director accused of embezzling COVID funds
WIS News 10 Columbia· 3 days agoThe former Finance Director for Habitat for Humanity of Central South Carolina pled guilty to one...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 5 days agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire...
Here's why car payments are so high right now
NBC Universal via AOL· 3 hours agoCar payments have skyrocketed in recent years due to a combination of high prices and high interest rates. While some relief may come soon, industry...
San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 3 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento...of wire fraud in...
In a split vote, the New Hanover Commissioners approved the budget. Here are the highlights.
Gannett via AOL· 4 hours agoThe school district plans to reduce 170 COVID-19 relief funded positions by June 30 to save $10...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 6 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Former N.C. corrections officer pleads guilty to Hertford County COVID fraud scheme, DOJ says
13 News, WVEC Hampton Roads· 5 days agoThe DOJ says Tana Hill submitted fictitious tenant lease agreements for properties in Hertford...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 3 days agoA Madison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him...
SJ restaurant owner uses $3.3M in false loans to ‘enrich himself’: DA
KRON via Yahoo Finance· 4 days ago(KRON) — A San Jose restauranteur has been sentenced to 30 months in prison after fraudulently...