Jackson, Miss. – A Flora woman was arrested Monday after being indicted by a federal grand jury on criminal charges related to her alleged fraud scheme involving federal COVID-19 Paycheck…
NEWPORT NEWS, Va. – A Hampton man was sentenced today to 27 months in prison for falsely applying for loans intended to grant COVID-19 relief to small businesses. According to…
LEXINGTON, Ky. – A Georgia man, formerly residing in Lexington, Ky., Hosea Lee Jr., 43, pleaded guilty on Friday, before Chief U.S. District Judge Danny Reeves, to committing five counts…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that TONY TUAN PHAM, also known as “Anh Nguyen,” 52, of Grand Rapids, Michigan, was sentenced today…