A federal judge ordered Shawn O’Donnell to house arrest and community service for misusing more than $200K in pandemic loans.
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
Several million borrowers may lose access to affordable payments and eventual student loan forgiveness if they don’t take ...
Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.
Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...
A North Carolina couple pleaded guilty to stealing over $1 million from COVID-19 relief funds through fraudulent loan ...
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...
Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...
A Junction City business owner has pleaded guilty to stealing more than $480,000 in pandemic relief funds, officials ...
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