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.
A postal worker was sentenced to three years of probation for stealing thousands of dollars in COVID-19 relief money. Kimberly Dumes, 43, pleaded guilty to wire fraud for submitting three fraudulent ...
After weeks of negotiation on the Covid-19 relief bill, lawmakers left for a two-week recess without voting on the bill. The latest hurdle came as Republicans demanded a vote on an immigration ...
The New York Yankees and New York City Football Club announced a $1.4 million distress fund on Thursday designed to help Yankee Stadium staff impacted by the novel coronavirus pandemic. On what would ...
November 28, 2025 – Jedrek Upton, 45, of Lincoln, pleaded guilty to one count of wire fraud and one count of money laundering, U.S. Attorney Eric Grant announced on Wednesday, November 26, 2025.
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Ex-Banker to Plead Guilty in LA to $2.7M COVID-19 Benefits Fraud Scheme
A former Wells Fargo banker is expected to plead guilty Thursday in downtown Los Angeles to a federal charge alleging he fraudulently obtained nearly $2.7 million in COVID-19 relief funds and small ...
HUNTSVILLE, Ala. (WHNT) — A former Huntsville family practice doctor and her wife were sentenced for drug crimes, health care fraud and COVID-19 disaster relief fraud Wednesday. According to the ...
A Placer County man has pleaded guilty to stealing nearly $1.5 million in COVID-Relief loans to fund a “lavish lifestyle,” according to the United States Department of ...
A former pastor from Hamilton County received a 21-month prison sentence for fraudulently acquiring COVID-19 relief funds meant for his church.
Authorities battling floods on Indonesia's island of Sumatra that killed 804 people this week have appealed for more central ...
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