In March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance during the pandemic. The CARES Act included funding in the form ...
The Department of Justice continues to focus on pandemic-related fraud. This week, a federal grand jury in the Western District of Tennessee returned an indictment charging ten individuals for their ...
MEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice. Court documents ...
Apr. 16—A New Hampshire man accused of fraudulently obtaining more than $340,000 in COVID-19 government loans and using the money to buy a yacht has agreed to sell the vessel at auction and hand the ...
COLUMBIA, S.C. (WIS) - A Columbia man is facing up to 20 years in prison after pleading guilty to fraud relating to COVID-19 benefits in May 2024. The Department of Justice (DOJ) said Michael Eugene ...
The 57-year-old pleaded guilty to two counts of wire fraud and one count of money laundering in November 2023. A former CEO who led multiple South Florida financial firms was sentenced to two and a ...
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Former DC police officer pleads guilty to wire fraud
WASHINGTON (DC News Now) — A former patrol officer with the Metropolitan Police Department (MPD) pleaded guilty on Thursday ...
WASHINTON, D.C. (KMOX) - Former St. Louis area Congreswoman Cori Bush's Husband, Cortney Merritts is indicted on two counts of wire fraud. This relates to allegedly filing fraudulent applications with ...
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