Prosecutors, however, sought a 33-month sentence, emphasizing the deliberate, multi-year nature of the fraud. Andrews ...
Wendell Smallwood Jr., a former NFL player for the Philadelphia Eagles, has been sentenced to 18 months in federal prison for orchestrating COVID-19 f ...
Bailey was sentenced today to one year and two months in prison, to be followed by three years of supervised release and was ...
WCMH Columbus on MSN
Relief available for central Ohio flood victims
Two rounds of flash flooding from back-to-back days of heavy rainfall in south-central Ohio in July caused widespread damage ...
A Maryland man faces up to 20 years in prison after fraudulently redirecting the federal government's COVID-19 loan funding ...
8don MSN
Former Missouri House Speaker who resigned over sexting scandal used COVID loan to pay settlement
John Diehl, the former speaker who resigned after a sexting scandal involving a legislative intern, entered the plea in ...
As pandemic-era financial relief programs wind down, some local businesses are facing tough decisions about their financial ...
A man from Raleigh County was sentenced for a COVID-19 relief fraud scheme. According to a press release from the United States Department of Justice, on Tuesday, ...
8don MSN
Philly campaign consultant Tracy Hardy pleads guilty to $2M pandemic loan fraud, union hall scheme
Hardy filed fraudulent pandemic loan applications for his Philadelphia businesses including Lou & Choo’s Lounge, and ...
A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud scheme.
Governor Greg Abbott announced SBA assistance for Texas counties affected by July floods, providing access to low-interest ...
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