A federal court in Missouri has imposed an 11-year prison term on a 29-year-old Kansas City resident after she admitted to ...
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 ...
Fourteen people, including several Southern California residents, were arrested Wednesday, May 28, and accused of scamming the government out of more than $25 million in COVID-19 relief funds and ...
BRISTOL, Conn. (WTNH) — A Bristol man was sentenced to six years in federal prison Tuesday for trafficking fentanyl and laundering funds received through a COVID-19 relief program, according to the ...
FAYETTEVILLE, N.C. (WTVD) -- Small businesses in North Carolina can expect some more relief after Governor Roy Cooper announced an additional $40 million in a COVID-19 relief program. Brian Limtiaco, ...
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COVID-19 fraud: Edina man indicted in $975,000 scheme
An Edina man appeared in federal court after being charged with five counts of wire fraud related to the theft of $975,000 in ...
Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs. Authorities, including U.S. Attorney Theodore S.
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