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Ex-financial adviser spared prison in Erie federal case over $150,000 COVID-19 fraud
Gannett via AOL· 2 weeks agoKobsik got a $150,000 COVID-19 federal disaster assistance loan from the Small Business...
Virginia Beach accountant pleads guilty to stealing from client, using pandemic funds on house down...
The Virginian-Pilot· 5 days agoA Virginia Beach accountant pleaded guilty April 12 to stealing more than $1 million from a client...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 ...
Newsday· 1 week agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...
Jacksonville attorney gets 75 months for COVID-19 relief scam
First Coast News· 2 days agoA Jacksonville attorney is paying the price for her transgressions in gratuitously taking advantage...
$3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid
Daily Voice· 6 days agoAccording to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...
Nevada parolee sentenced in Oregon for COVID relief fund fraud
The Center Square· 2 weeks agoJustin David Goulet, a 36-year-old from Las Vegas, Nevada, received a 27-month federal prison sentence plus three years’ supervised release. Goulet was released from Oregon State Prison in December ...
Former head of White Mountain trail nonprofit accused of financial fraud
Valley News· 2 weeks agoThe criminal trial of a former nonprofit executive director accused of stealing from the organization she oversaw is set for this summer. Federal authorities allege that Melanie ...