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As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay ...
A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...
The councilwoman and her daughters are accused of using the proceeds on personal expenses in 2021, including approximately ...
A Charlotte councilwoman is under scrutiny after being accused of using COVID funds to pay for her massive birthday party.
Steven Andiloro of Mooresville, was sentenced Thursday (May 22) to 45 months in prison followed by three years of supervised ...
Charlotte City Councilmember Tiawana Brown faces federal indictment for allegedly misusing COVID-19 relief funds.
Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.
Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.
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Regtechtimes on MSNZaven Yeghiazaryan Pleads Guilty to 13-Count Fraud and Laundering SchemeUnited States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...
MIAMI – An officer with the Miami Police Department who worked as a tax preparer in his off time pleaded guilty to wire fraud in connection with fraudulent applications for COVID-19 relief loans ...
In early May 2025, Singapore saw a significant increase in COVID-19 infections. The number of cases jumped from around 11,100 in the last week of April.to about 14,200 cases in the first week of ...
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