Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In PrisonUncategorized
Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programsUncategorized
1.8 Million New Jerseyans Would be Eligible for this $900 Million State Property Tax Relief ProgramCentral Jersey
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief ProgramsUncategorized
District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of WashingtonUncategorized
Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief FundsUncategorized
Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief FraudUncategorized
Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief FraudUncategorized
Knoxville Woman Sentenced To 57 Months In Prison For Defrauding COVID-19 Economic Relief ProgramsUncategorized
Indictment Charges Former State Rep, 3 Others, with Stealing West Haven’s COVID Relief FundsUncategorized