The three are among a dozen people, mostly from Central Florida, accused by the Department of Justice of filing false Covid relief applications with the Small Business Administration.
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 ...
Minnesota fraud schemes involving hundreds of millions in stolen taxpayer money spark House investigation and intense ...
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 ...
Joni Ernst and Ed Markey are split over extending deadlines to pursue fraud in restaurant relief and the Shuttered Venue ...
Minnesota man was sentenced to 10 years and ordered to repay $47.9M for his role in the $300M Feeding Our Future COVID fraud, ...
Two defendants, including a Milledgeville woman, have been sentenced to more than five years in federal prison each after ...
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