Las Vegas Man Pleads Guilty To Committing COVID Relief Fraud While On Pretrial Release
LAS VEGAS – A Las Vegas man pleaded guilty yesterday
Relief
Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In Prison
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today
U.S. House will vote on standalone COVID relief bill -aide
WASHINGTON – The U.S. House of Representatives will vote on
Biden Offers Sanction Relief To Dictator In Exchange For Oil: REPORT
Biden Offers Sanction Relief To Dictator In Exchange For Oil:
Additional COVID relief funds will not be in U.S. government funding bill -Pelosi
WASHINGTON – The U.S. Congress has stripped additional coronavirus relief
Congress passes $50 billion U.S. Postal Service relief bill
By David Shepardson WASHINGTON -The U.S. Senate voted overwhelmingly on
Murphy’s budget too little tax relief too late for New Jersey, says Oroho
TRENTON, NJ – New Jersey Governor Phil Murphy’s 2023 budget
Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs
Seattle – A former Seattle doctor was sentenced today in
More than half of U.S. Treasury rent relief funds deployed through January -Adeyemo
By David Lawder WASHINGTON – More than $25 billion from
1.8 Million New Jerseyans Would be Eligible for this $900 Million State Property Tax Relief Program
FAIR LAWN, NJ – New Jersey Governor Phil Murphy has
Georgia man who used COVID relief funds to buy Pokemon card sentenced to prison
DUBLIN, GA: A Laurens County, Georgia man has been sentenced
GE donating $4.5 million to Ukraine relief efforts – internal memo
CHICAGO – General Electric Co will donate $4.5 million in
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
PROVIDENCE – A North Providence woman today admitted in federal
Bank of Italy says it is ending COVID-related relief measures for banks
MILAN – The Bank of Italy said on Tuesday it
Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds
HARRISBURG- The United States Attorney’s Office for the Middle District
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
Miami, Florida – The Department of Justice today reported a
Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
SCRANTON- The United States Attorney’s Office for the Middle District
Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
ALBANY, NEW YORK – Sean M. Andre, age 32, of
Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud
Acting U.S. Attorney Michelle M. Baeppler announced that Robert Bearden,
Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud
OAKLAND – A federal court sentenced Christina Burden today to
Knoxville Woman Sentenced To 57 Months In Prison For Defrauding COVID-19 Economic Relief Programs
KNOXVILLE, Tenn. – On February 24, 2022, Porsha Tims Bush,
German parties agree relief for households as energy prices soar
BERLIN – Germany’s coalition parties agreed on Wednesday a roughly
Indictment Charges Former State Rep, 3 Others, with Stealing West Haven’s COVID Relief Funds
Leonard C Boyle, United States Attorney for the District of
Florida woman used COVID-19 relief funds to hire hitman to kill ex-boyfriend
MIAMI, FL – A Miami woman used COVID-19 relief funds
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme
Three men were sentenced yesterday in the Middle District of
Mayor of Stonecrest and bookkeeper plead guilty to theft of COVID-19 relief funds
ATLANTA – Jason Lary, the former mayor of Stonecrest, and
Webber, DiMaio Urge Trenton Democrats to Include Property Tax Relief in energy tax bill
From the Desk of NJ Assemblyman Jay Webber and John
Relief and challenges for chipmakers as Nvidia-Arm megadeal collapses
By Josh Horwitz SHANGHAI – The chip industry is breathing
U.S. House to vote to provide Postal Service with $50 billion in relief
By David Shepardson WASHINGTON – The U.S. House of Representatives
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
RIVERSIDE, California – A former California Employment Development Department
South Florida Covid-19 Relief Fraudster Sentenced to Federal Prison
Miami, Florida – Today, a federal district judge in Fort
South Florida Political Consultant Who Defrauded Covid-19 Relief Program Headed to Federal Prison
Miami, Florida – Today, a federal district judge in Fort
Castro Valley Resident Charged In Pandemic Relief Fraud Scheme
SAN FRANCISCO – A criminal complaint unsealed today in federal
Trenton Democrats seek to introduce tax relief bills for New Jerseyans still struggling from Murphy pandemic shutdown
Trenton – Acting to reduce the property tax burden, provide savings
Stamford Man Who Fraudulently Obtained More Than $4 Million in Covid-19 Relief Funds Pleads Guilty
Moustapha Diakhate, 46, of Stamford, waived his right to be
New Jersey Governor Murphy vetoes small business relief bill, stiffing small business owners while catering to movie moguls
TRENTON, NJ – New Jersey Governor Phil Murphy has stiffed
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud
Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced
Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief Fraud
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell
Boston Marathon Bomber Received Hundreds In COVID-19 Relief Payments
Ailan Evans on January 6, 2022 Boston Marathon bomber Dzhokhar
Christian Group To Match All Donations Up To $500,000 For Midwest Tornado Disaster Relief
Foster’s Outriders, a Christian nonprofit organization, announced Thursday that it
South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money
Miami, Florida — A Florida man charged with fraudulently obtaining
Criminals Stole Almost $100 Billion In COVID-19 Relief Payments, Secret Service Says
The U.S. Secret Service announced Tuesday that criminals used fraudulent
Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States
PROVIDENCE, R.I. – A Rhode Island man today pled guilty
4 Houston-area men charged in $35M COVID-19 relief fraud scheme
HOUSTON — A federal grand jury in Houston has returned
New Jersey businesses crippled by Phil Murphy’s COVID-19 lockdown could soon see relief if new bill passes
TRENTON, NJ – Senator Michael Testa’s legislation that would provide
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
Two Florida men pleaded guilty this week in the Northern
Hampton man pleads guilty to seeking fraudulent IRS COVID relief
ATLANTA – Robert Ward, who filed a false Form 7200
Four Charged in $35 Million COVID-19 Relief Fraud Scheme
A federal grand jury in Houston returned a superseding indictment,
Philadelphia Attorney Charged With Pandemic Relief Fraud
SCRANTON- The United States Attorney’s Office for the Middle District