A multi-million dollar pandemic fraud scheme that stretched across 17 states has finally unraveled, landing six Metro Detroit ...
A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.
This reality affects thousands of children across Kentucky, many waiting years for a place to belong. Sunrise Children's ...
12 On Your Side on MSN
Former House of Delegates candidate pleads guilty to misusing COVID-19 loans
A Chesterfield woman pled guilty on Thursday to making false claims to steal from multiple COVID-19 relief programs.
A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
Individuals who witness fraud against government programs face critical decisions about whether to come forward, what legal ...
I look forward to quickly clearing my name. With the allegations against me, we’re still moving towards a resolution,” — Alaina Garcia, who recently pleaded guilty to PPP fraud.
Minnesota Orchestra reports a $4.2M deficit despite record ticket and gift totals. Leaders vow to diversify revenue.
A judge has ordered a former Cook County Sheriff’s office employee to pay more than $35,000 in restitution for forgery to ...
So-called “rent now, pay later” services have emerged over the past few years as housing costs climb and paychecks grow less ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results