Search
Showing 241 - 250 of 4485 results
Griffin man charged with dogfighting and CARES Act fraud
Norman Dixson has been arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud.
Shelton Man Sentenced to Prison for Fraudulently Obtaining COVID-19 Relief Funds
VINCENZO MINUTOLO, 39, of Shelton, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 21 months of imprisonment and three years of supervised release for fraudulently obtaining COVID-19 relief funds.
South Carolina Businessman who Operated Bowling Entertainment Business in Massachusetts Charged with $1.2 Million Covid Relief Fraud
BOSTON – A South Carolina businessman has been charged today in federal court in Worcester with COVID relief fraud.
Georgia State Representative charged with pandemic unemployment fraud
Sharon Henderson, a member of the Georgia House of Representatives, was arrested today and should appear in court this afternoon after a federal grand jury charged her with two counts of theft of government funds and ten counts of making false statements.
Former Bank Vice President Sentenced to Four Years in Federal Prison For Fraudulent PPP and EIDL Fraud Scheme
A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans.