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The man received $195,000 after applying for unemployment insurance in both Massachusetts and Pennsylvania under 26 different ...
An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...
A Clifton lawyer was sentenced to nearly two years in prison for fraudulently receiving over $300,000 in COVID-19 relief funds.
A Tamarac man is facing a felony charge of grand theft after authorities say he fraudulently obtained over $53,000 in federal ...
A Raleigh County man is awaiting sentencing in U.S. District Court after entering a guilty plea for theft of government money. United States Magistrate Judge Omar J. Aboulhosn presided over the ...
Peter Anh Pham and Thanh Huong Nguyen face a 15-count indictment for bribing an official for $12M in relief funds.
It has been noted that people may be receiving more voicemails offering assistance with IRS debt, which can be stressful for ...
Andrew Do, the former Orange County supervisor who took more than $550,000 in COVID-19 relief money meant to buy meals for ...
A former politician who served on the Orange County Board of Supervisors was sentenced today to 60 months in federal prison ...
Richard Nieto, 39, obtained two PPP loans during the COVID-19 pandemic but failed to use the money for business expenses as ...
The decision comes after an LAist investigation exposed millions in unaccounted-for coronavirus relief funds Do quietly ...
Hours after former O.C. Supervisor Andrew Do was sentenced to five years in federal prison on Monday, an alleged ...
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