Six of the loan applications were approved for a total of $1,090,398.35 in fraudulently obtained SBA loa proceeds.
By John Fensterwald An intensive focus on reading skills. Tutoring. More mental health services. Cleaner indoor air. More teaching aides for English learners. Summer activities for more ...
HOUSTON, Texas -- The COVID-19 relief package was cleared in the House, but will it be the final package that comes with a stimulus check for Americans? The major order of business for President Joe ...
The borough of Shenandoah may owe upwards of $163,000 to the national treasury, as suggested by a forensic analysis ...
A 63-year-old Akron resident wooed a woman he met online during the COVID pandemic with money illegally obtained from the ...
He used the money for a down payment on a $2.7 million Lincoln property, leases on a Lamborghini and Ferrari and luxury ...
Former TV anchor Stephanie Hockridge was sentenced to 10 years for her role in a COVID-19 relief fraud scheme, also ordered ...
Terry L. Hall, 58, of McLeansboro, was convicted on two counts of wire fraud and three counts of making false statements ...
Texas House wants to use federal COVID relief funds to send out $525 checks - but only to homeowners
AUSTIN, Texas -- Texas Republicans want to use billions in federal pandemic relief to send checks to homeowners just ahead of next year's November elections - and call it property tax relief. Video ...
CT woman used $1.1M for travel, jewelry and cars. Then was sentenced for stealing COVID relief funds
Federal officials alleged that, instead of using the funds for payroll or operating expenses, the business owner spent the money on travel, food, luxury goods and her home mortgage.
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