As part of his sentence, he was also ordered to pay $2,493,348.50 in restitution.

Three Long Islanders are among nine New Yorkers who have pleaded guilty to stealing thousands of dollars in state pandemic ...

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.

A Chesterfield woman pled guilty on Thursday to making false claims to steal from multiple COVID-19 relief programs.

A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief ...

Tiawana Brown, a former Charlotte City Councilwoman, is expected to formally plead guilty in federal court in connection with ...

Westmoreland County commissioners Wednesday awarded more than $4.3 million in grants to 26o small businesses that suffered financial losses because of the covid-19 pandemic. The grants were funded ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

A fourth and final man was sentenced for his involvement in an $11.5 million COVID-19 relief funding scheme. Joshua White, 44 ...