Small businesses seeking loans through the government's $2 trillion coronavirus relief package could receive money as soon as Friday. That prediction came Tuesday from senior administration officials ...
Salako pled guilty to one count of wire fraud conspiracy and one count of money laundering conspiracy in the District of Colorado.
A San Antonio woman who used a COVID aid program to pay for a new car, a swimming pool and other personal expenses is headed to federal prison. Leticia "Letty" Arceneaux, 48, was sentenced Thursday by ...
Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in COVID-19 relief funds meant to support small businesses struggling during the ...
As part of his sentence, he was also ordered to pay $2,493,348.50 in restitution.
A New Hampshire man was sentenced Thursday in federal court for fraudulently obtaining over $1 million in COVID relief funds ...
On Thursday, a Kansas City man is facing up to 30 years in prison after admitting to fraudulently receiving over $480,000 in ...