Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
ST. LOUIS — The co-owners of a nightclub that closed in 2021 were indicted last month for defrauding a COVID-19 relief program. Dana Kelly and Alexander Sampson were each indicted on multiple counts ...
CLEVELAND, Ohio — An Ohio man who pleaded guilty to stealing nearly $7 million in pandemic relief money will spend at least seven years behind bars. On Monday, Andrew Kerobo, of Cincinnati, was ...
The Federal Housing Administration put an end to pandemic-era relief last year, triggering a 28% jump in foreclosures on FHA ...
MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...
He previously pleaded guilty to one count of theft of government money and one count of making an illegal monetary ...
On Monday, United States District Judge Jill A. Otake sentenced Kaiaulani C. Kaiawe, 47, to three years of supervised release ...
Several transfers approved Tuesday at the board’s regular meeting total over $600,000 and direct funds toward projects in ...
A Kapaa woman has been sentenced in federal court to 40 months in prison for defrauding the Kauai Coronavirus Rental and Utility Assistance (CRUA) program, a federally funded pandemic relief program ...
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