Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.
MEMPHIS, Tenn. — A Memphis woman was sentenced to 41 months after pleading guilty to defrauding COVID-19 relief programs out of over $500,000. Deashley Tabor, 37, was also sentenced to three years of ...
Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs. Authorities, including U.S. Attorney Theodore S.
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
Was COVID aid well spent in Brevard? Among the projects was the new Emergency Operations Center, two new firehouses and beach ...
Two Niagara County men, convicted of defrauding COVID-19 relief programs of nearly $2 million, face prison sentences and must repay the government.
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, prosecutors say.
HOUSTON, Texas (KTRK) -- President Donald Trump signed the COVID-19 relief bill, but it's unclear when Texans will receive the money. The COVID-19 relief bill signing was the Christmas gift Houstonian ...
Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 million in COVID-19 relief funds. The pair defrauded the Small Business ...
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
As the COVID-19 pandemic continues to affect millions throughout the Bay Area and around the world, the San Jose Sharks organization remains steadfast in its mission to be a leader in our community ...