A Rockford man was sentenced to three years in federal prison for fraudulently obtaining COVID relief loans and tax fraud.
LITTLE ROCK, Ark. — A federal district judge sentenced a Little Rock woman to Federal prison after she confessed to stealing close to $2.1 million in COVID-19 relief loans. Officials with the United ...
A former senior executive at the Atlanta Housing Authority has been sentenced to federal prison after prosecutors said she ...
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 ...
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 ...
If you took out an SBA COVID Economic Injury Disaster Loan — particularly one over $200,000 where you signed a personal ...
On Monday, United States District Judge Jill A. Otake sentenced Kaiaulani C. Kaiawe, 47, to three years of supervised release ...
Roy Lee Holt faces up to 60 years in prison when he's sentenced on May 20.
A 47-year-old Kapaa woman was sentenced earlier this week to more than three years in federal prison and to pay back $126,026 ...
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