FORSYTH COUNTY, N.C. (WGHP) — A Forsyth County woman pleaded guilty Tuesday to one count of wire fraud in connection with a scheme regarding COVID-19 emergency relief funds, according to the U.S.

The SBA inspector general says "lowered guardrails" left the program vulnerable. At the dawn of the COVID-19 pandemic, when offices and restaurants began shuttering, the federal government scrambled ...

Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

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 ...

45-year-old Rena Barrett of Covington admitted to making false statements on loans worth more than $550,000. Barret worked for the Small Business Administration but resigned after her fraud was ...

MEMPHIS, Tenn. — A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 million. Lisa Evans, 42, of Olive Branch, Miss., has been ...

An Edina man fraudulently collected nearly $1 million in COVID-19 relief funds meant to keep small businesses afloat during the early stages of the pandemic, according to federal charges. Mark Erjavec ...

BRISTOL, Conn. (WTNH) — A Bristol man was sentenced to six years in federal prison Tuesday for trafficking fentanyl and laundering funds received through a COVID-19 relief program, according to the ...

FLORIDA (WHNT) — A Jamaican woman is accused of stealing several million dollars’ worth of COVID-19 relief funds, the Federal Bureau of Investigation said. The FBI said Elaine Angene Escoe is wanted ...

Unlock access to every one of the hundreds of articles published daily on BroadwayWorld by logging in with one click. Brooklyn District Attorney Eric Gonzalez, together with New York State Inspector ...