A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.
Coretta "Cory" Elliott was sentenced to three years in prison and ordered to repay $1.7 million in COVID-19 pandemic relief ...
On Thursday, a Kansas City man is facing up to 30 years in prison after admitting to fraudulently receiving over $480,000 in ...
Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...
St. Louis contractor Coretta Elliott sentenced to 3 years for $1.7M COVID-19 PPP loan fraud involving false claims and misuse of funds.
A Kansas City man has pleaded guilty to COVID-19 fraud and faces up to 30 years in prison for it.
A Massachusetts man was sentenced to three years in prison after being found guilty of using fraudulent PPP loans to buy a ...
A Palm Beach County Sheriff's Office deputy, Bedson Raymond, pleaded guilty to defrauding the Paycheck Protection Program and ...
A Pembroke man was sentenced to federal prison Thursday for using more than $1 million of pandemic relief funds to buy a nine-hole golf course in Hillsborough. Michael Kirouac, 38, was sentenced by U.
Ex-Town of Parker employee sentenced to 3.5 years and ordered to repay nearly $194K after alleged embezzlement.
A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds ...
A St. Louis County tax preparer pleaded guilty Thursday to one count of engaging in an unlawful monetary transaction and three counts of wire fraud after fraudulently obtaining more than $1 million ...