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An estimated $79 billion in pandemic relief payments were potentially fraudulent and involved stolen Social Security numbers, ...
18don MSN
Disgraced news anchor admitted to COVID fraud scheme in text to hubby: ‘We don’t quite qualify’
"This is us trying to apply for free money — when we don't quite qualify. lol," the anchor texted her husband.
Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus ...
Three Michigan residents pleaded guilty to charges relating to a fraud scheme involving over $3 million in pandemic-era ...
Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.
A KANSAS CITY, KANSAS, CATHOLIC SCHOOL IS CLOSED FOR THE REST OF THE WEEK AFTER A COVID OUTBREAK. HOLY NAME CATHOLIC SCHOOL PLANS TO REOPEN TUESDAY. IN A FACEBOOK POST, ADMINISTRATORS SAY THEY’RE ...
Rita Shaba, 39, of Macomb and Samer Kammo, 45, of Shelby Township, pleaded guilty Tuesday, Aug. 26, to conspiring to commit ...
Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.
A man from Long Island, New York is set to face multiple years in prison after his role in a multi-million dollar fraud ...
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