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Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.
A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...
Charlotte City Council member Tiawana Brown and her two daughters were indicted Thursday on federal charges for allegedly ...
Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...
Hunger relief advocates warn of increased food insecurity as proposed SNAP changes could limit benefits for working families.
FORT WAYNE, Ind. (WANE) — A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her ...
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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 ...
Ian Patrick Jackson was arrested for orchestrating schemes to fraudulently obtain over $3 million in pandemic relief funds.
The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection ...
A judge sentenced a Manchester man to 18 months in federal prison for being part of a scheme to steal nearly $300,000 through fraudulent unemployment insurance claims from pandemic relief funds, ...
Jamie McGowen owned Reality RV and Trailers in northeast Salem, Casey’s Restaurant in downtown Salem and owned 50% of Reality ...
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