A former NYPD homicide detective will spend four years in federal prison for scheming to defraud the federal government out of millions in small-business COVID relief funds. Detective John Bolden, ...
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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 ...
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 ...
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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 ...
A Bozeman woman was sentenced Wednesday to 30 months in federal prison for bank fraud and money laundering tied to a fraudulent COVID-19 relief loan scheme, acc ...
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 ...
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