Two Niagara County men, convicted of defrauding COVID-19 relief programs of nearly $2 million, face prison sentences and must repay the government.
The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.
MEMPHIS, Tenn. — A Memphis woman was sentenced to 41 months after pleading guilty to defrauding COVID-19 relief programs out ...
I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
CHICAGO (WGN) – Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The ...
An Indian-origin businessman, Rahul Shah, has been sentenced to six years in prison for orchestrating a massive scheme to ...
Rita Shaba, 40, of Macomb Township, was given 27 months in prison by a federal court judge Wednesday in Detroit, Detroit U.S.
WIVB Buffalo on MSN
Former Rapids Theatre owner sentenced for COVID relief fraud
BUFFALO, N.Y. (WIVB) — The former owner of the Rapids Theatre was sentenced to 14 months in prison after receiving more than ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
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