A former DeKalb County corrections deputy was sentenced on Monday after pleading guilty to lying in order to get a Paycheck ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
A Massachusetts tax preparation business is facing federal charges and is accused of cashing in on the COVID-19 pandemic by ...
Three Kansas City-area men face charges they fraudulently obtained Paycheck Protection Program loans. A federal grand jury ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...
WRIC Richmond on MSN
Former Virginia House candidate pleads guilty to $220K COVID-19 relief loan fraud
A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...
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