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The councilwoman and her daughters are accused of using the proceeds on personal expenses in 2021, including approximately ...
A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...
As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay afloat through the Coronavirus Aid, Relief, and Economic Security Act. More than ...
Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.
Charlotte City Councilmember Tiawana Brown faces federal indictment for allegedly misusing COVID-19 relief funds.
Brown told WCNC Charlotte she has no intention of resigning and plans on fighting the charges, claiming she is innocent.
Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.
Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...
Six people were convicted of fraud in that scheme. Authorities sentenced two to prison and required ... A federal investigation has uncovered tens of thousands of cases where applicants for COVID-19 ...
MIAMI – An officer with the Miami Police Department who worked as a tax preparer in his off time pleaded guilty to wire fraud in connection with fraudulent applications for COVID-19 relief loans ...
In early May 2025, Singapore saw a significant increase in COVID-19 infections. The number of cases jumped from around 11,100 in the last week of April.to about 14,200 cases in the first week of ...
The Morning Journal on MSN2 小时
Huron man sentenced to prison for fraud totaling more than $2MA 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive ...
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