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Woman gets 41 months for defrauding COVID-19 relief programs of over $500k
MEMPHIS, Tenn. — A Memphis woman was sentenced to 41 months after pleading guilty to defrauding COVID-19 relief programs out of over $500,000. Deashley Tabor, 37, was also sentenced to three years of ...
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.
Was COVID aid well spent in Brevard? Among the projects was the new Emergency Operations Center, two new firehouses and beach ...
MINNEAPOLIS — A Minneapolis man was sentenced to seven years in prison after admitting to stealing about $3.5 million from COVID pandemic programs. Tezzaree El-Amin Champion pleaded guilty in February ...
HOUSTON, Texas (KTRK) -- President Donald Trump signed the COVID-19 relief bill, but it's unclear when Texans will receive the money. The COVID-19 relief bill signing was the Christmas gift Houstonian ...
As the COVID-19 pandemic continues to affect millions throughout the Bay Area and around the world, the San Jose Sharks organization remains steadfast in its mission to be a leader in our community ...
The FBI is searching for a woman allegedly involved in a $34 million PPP scam. A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud ...
Westmoreland County commissioners Wednesday awarded more than $4.3 million in grants to 26o small businesses that suffered financial losses because of the covid-19 pandemic. The grants were funded ...
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, prosecutors say.
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
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