Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
John Bolden, 48, of Valley Stream, led a scheme that attempted to steal nearly $3 million in Paycheck Protection Program ...
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Jury finds N.J. man guilty of using phony documents to get over $2M in COVID relief loans, feds say
Nikenson Jean Mathurin, 46, of Sparta, was convicted of three counts of wire fraud and one count of money laundering on May ...
A New Orleans woman is accused of seeking $1.3 million through Covid-19 relief fraud.
A Harper Woods man was convicted last week of stealing more than $60,000 in COVID-19 relief funds, officials said. Roy Lee Holt, 58, was found guilty by a Wayne County Circuit Court jury on Wednesday ...
A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds. According to a press ...
Small businesses seeking loans through the government's $2 trillion coronavirus relief package could receive money as soon as Friday. That prediction came Tuesday from senior administration officials ...
A Laplace woman pled guilty on May 19 to over $730,000 in Covid-19 relief fraud.
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