Mark Erjavec is accused of collecting the fraud proceeds through companies he resurrected in 2020. An Edina man fraudulently ...
BUFFALO, N.Y. — An Amherst businessman who admitted to fraudulently obtaining COVID-19 relief funds has been sentenced in Federal Court. Hormoz Mansouri, 71, was sentenced to time served and five ...
CHICAGO (WLS) -- Cook County President Toni Preckwinkle launched a new cash assistance program for COVID-19 relief Monday morning. The new $2.1 million COVID-19 Recovery Cash Assistance Program will ...
The FBI is searching for a woman allegedly involved in a $34 million PPP scam. A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud ...
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.
The funds, approved in the early days of former President Joe Biden's administration as part of his coronavirus spending bill ...
FAYETTEVILLE, N.C. (WTVD) -- Small businesses in North Carolina can expect some more relief after Governor Roy Cooper announced an additional $40 million in a COVID-19 relief program. Brian Limtiaco, ...
MEMPHIS, Tenn. — A Memphis woman has been sentenced to 14 months in federal prison for healthcare fraud and making false statements in connection with loan applications for the COVID-19 Relief Program ...
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