Daily Voice on MSN
Former USAID employee turned $176K in COVID relief cash into personal payday, feds say
A former USAID employee from Maryland admitted Wednesday that he used fake businesses and bogus paperwork to grab more than ...
Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
Daily Voice on MSN
Valley Stream's John Bolden sentenced for COVID relief fraud
A former NYPD detective from Long Island who admitted helping dozens of people fraudulently obtain COVID-19 relief loans will ...
A Laplace woman pled guilty on May 19 to over $730,000 in Covid-19 relief fraud. According to the Eastern District of ...
California attorney Lisa Bloom, her husband, and their firm agreed to a settlement following allegations of misuse of COVID-19 relief funds.
7d
Jury finds N.J. man guilty of using phony documents to get over $2M in COVID relief loans, feds say
Nikenson Jean Mathurin, 46, of Sparta, was convicted of three counts of wire fraud and one count of money laundering on May ...
The fraud stems from a false loan application submitted by Josh Edwards to the U.S. Paycheck Protection Program (PPP) during ...
MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...
An Edina man fraudulently collected nearly $1 million in COVID-19 relief funds meant to keep small businesses afloat during the early stages of the pandemic, according to federal charges. Mark Erjavec ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results