A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...
A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.
An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, according to the Department of Justice.
Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in ...
A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...
LAS VEGAS, Nevada — A former county commissioner in Nevada has been indicted by a federal grand jury on allegations that he fraudulently obtained hundreds of thousands of dollars in pandemic relief ...
McAlpin is one of dozens of families left scrambling after Ignit Sports and Fitness, a 62,500-sq-ft facility in the Des ...
MySuncoast.com on MSN
Apollo Beach man faces 30 years for alleged COVID-19 loan fraud
Caleb Walsh, 36, has been charged with bank fraud, wire fraud and illegal monetary transactions.
A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.
APOLLO BEACH, Fla. (WFLA) — An Apollo Beach man was charged with COVID-19 fraud after buying a Mercedes-Benz G-Wagon, a hotel, and cryptocurrency with the funds, the Department of Justice said. Caleb ...
Kevin Hollinshead is accused of misappropriating COVID-19 relief funds and accepting a bribe in exchange for his influence in ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results