A man from Texas has entered a guilty plea in a case involving fraudulent unemployment claims to obtain COVID-19 relief ...
The U.S. Attorney's Office for the Middle District of Florida has announced that multiple arrests were made in connection ...
Illinois woman Lakeibia Fannin pled guilty to a scheme to fraudulently obtain over $3.5 million in COVID-19 relief, using some to fund luxury items. She must repay $1.4 million and faces sentencing on ...
Two defendants, including a Milledgeville woman, have been sentenced to more than five years in federal prison each after prosecutors say they stole millions in pandemic relief funds and spent the ...
Minnesota man was sentenced to 10 years and ordered to repay $47.9M for his role in the $300M Feeding Our Future COVID fraud, ...
The good news is that sometimes a scandal emerges from out of nowhere to become a catalyst for change. To put a fine point on ...
Minnesota fraud schemes involving hundreds of millions in stolen taxpayer money spark House investigation and intense ...
Joni Ernst and Ed Markey are split over extending deadlines to pursue fraud in restaurant relief and the Shuttered Venue ...
A Milledgeville woman and an Americus man have been sentenced to prison time for their roles in a wire fraud conspiracy and money laundering scheme that involved obtaining fraudulent ways to get COVID ...
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