Mark Erjavec is accused of collecting the fraud proceeds through companies he resurrected in 2020. An Edina man fraudulently collected nearly $1 million in COVID-19 relief funds meant to keep small ...
A Bozeman woman was sentenced Wednesday to 30 months in federal prison for bank fraud and money laundering tied to a ...
He previously pleaded guilty to one count of theft of government money and one count of making an illegal monetary ...
Editor’s note: This story is part of a Springfield News-Sun investigative project titled Billions in COVID aid: Where it’s going. Go here for more on this project, including searchable databases ...
Roy Lee Holt faces up to 60 years in prison when he's sentenced on May 20.
Bergen County Returned $57K in COVID Relief Funds After Treasury Audit Found Missing Records Hackensack, N.J. — Bergen County ...
On Monday, United States District Judge Jill A. Otake sentenced Kaiaulani C. Kaiawe, 47, to three years of supervised release ...
Several transfers approved Tuesday at the board’s regular meeting total over $600,000 and direct funds toward projects in ...
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