News
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
An Amherst businessman who admitted to fraudulently obtaining COVID-19 relief funds has been sentenced in Federal Court.
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
Prosecutors said the money was spent entirely on personal items.
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
Téa Leoni and Tim Daly Are Married! Couple Weds in Ceremony Surrounded by Family Supreme Court Rules 8-1, Jackson Becomes ...
Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.
More than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen by fraudsters, according to new estimates from a federal watchdog report.. The report ...
Raise your hand if you’re surprised that the trillions of dollars spent on COVID-19 relief gave way to billions of dollars in government waste, fraud and abuses.
The government has charged more than 2,300 people with allegedly perpetrating Covid-19 fraud, according to the SBA's report. This represents a significant ramp-up in the past two years.
COVID-19 relief fraud led to billions in taxpayer-funded Paycheck Protection Program loans lost Experts say basic verification not put into play amid large influx of applications and loan submissions.
Tomb Raider composer and sound designer was arrested and sentenced to 16 months to abusing the UK COVID loan program.
Results that may be inaccessible to you are currently showing.
Hide inaccessible results