MEMPHIS, Tenn. — A Memphis woman was sentenced to 41 months after pleading guilty to defrauding COVID-19 relief programs out of over $500,000. Deashley Tabor, 37, was also sentenced to three years of ...
Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs. Authorities, including U.S. Attorney Theodore S.
$250 million commitment for Covid-19 relief grants. Of this, $150 million will create the TikTok Health Heroes Relief Fund, which will provide medical supplies and hardship relief for health care ...
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...
Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...
MINNEAPOLIS — A Minneapolis man was sentenced to seven years in prison after admitting to stealing about $3.5 million from COVID pandemic programs. Tezzaree El-Amin Champion pleaded guilty in February ...
A North Carolina couple pleaded guilty to stealing over $1 million from COVID-19 relief funds through fraudulent loan applications and tax refund claims.
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
Westmoreland County commissioners Wednesday awarded more than $4.3 million in grants to 26o small businesses that suffered financial losses because of the covid-19 pandemic. The grants were funded ...
As the COVID-19 pandemic continues to affect millions throughout the Bay Area and around the world, the San Jose Sharks organization remains steadfast in its mission to be a leader in our community ...