A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...
The Christian Post on MSN
Joshua Edwards, son of ASLAN Int'l Ministry founder, gets 51 months in prison for fraud, misuse of visa
Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 ...
The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...
Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal authorities overPaycheck Protection Pr ...
A New Orleans woman is accused of seeking $1.3 million through Covid-19 relief fraud.
WVNS Bluefield on MSN
Kanawha County woman pleads guilty to COVID-19 fraud scheme
CHARLESTON, WV (WVNS) — A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds.
A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...
The first person in the country charged with fraudulently seeking pandemic business loans was sentenced to more than four years in federal prison, according to authorities. David Adler Staveley, 54, ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
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