The U.S. Attorney's Office for the Middle District of Florida has announced that multiple arrests were made in connection ...
Minnesota fraud schemes involving hundreds of millions in stolen taxpayer money spark House investigation and intense ...
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Glendale man to be sentenced in pandemic relief fraud case
A Glendale man is scheduled to be sentenced March 2 for conspiring to commit bank fraud in connection with a scheme that submitted more than $1.9 million in falsified claims to the government for ...
Minnesota man was sentenced to 10 years and ordered to repay $47.9M for his role in the $300M Feeding Our Future COVID fraud, ...
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 ...
Joni Ernst and Ed Markey are split over extending deadlines to pursue fraud in restaurant relief and the Shuttered Venue ...
MILLEDGEVILLE, Ga. — A Milledgeville resident has been found guilty for stealing millions of dollars in COVID-19 relief funds, the U.S. District Attorney's Office for the Middle District of Georgia ...
Two defendants, including a Milledgeville woman, have been sentenced to more than five years in federal prison each after ...
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