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Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 21 hours agoA woman who claimed to own an agriculture business based out of her D.C. apartment has been indicted...
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 4 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
Charleston school board will address alleged COVID-19 relief fund misuse behind closed doors
The Post and Courier· 22 hours agoCobb also accused Huggins and Briggman of creating a hostile workplace. During an April 16 meeting,...
33-year-old Portland man sentenced to prison for selling fentanyl in counterfeit pills, stealing...
KGW NewsChannel 8 Portland· 1 day agoA Portland man pleaded guilty to selling counterfeit oxycodone pills containing fentanyl and...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 19 hours agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Gateway - The Root
The Root· 2 hours agoOn Thursday, in a press release sent to The Root...pandemic, and the BLM Survival Fund is a bold initiative to provide some relief during this unprecedented ...
Paramus man pleads guilty to illegally obtaining COVID small business funds
The Record· 4 days agoA Paramus man pleaded guilty in federal court to unlawfully obtaining COVID-19 emergency relief fund...
Spokane allocates remaining COVID-19 relief funding ahead of cutoff
The Center Square· 7 days agoSpokane received $81 million in American Rescue Plan Act funding throughout the pandemic, with a...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 1 day agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to ...
Former N.C. corrections officer pleads guilty to Hertford County COVID fraud scheme, DOJ says
13 News, WVEC Hampton Roads· 6 days agoThe DOJ says Tana Hill submitted fictitious tenant lease agreements for properties in Hertford...
