Three Long Islanders are among nine New Yorkers who have pleaded guilty to stealing thousands of dollars in state pandemic ...
A fourth and final man was sentenced for his involvement in an $11.5 million COVID-19 relief funding scheme. Joshua White, 44 ...
Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs. Authorities, including U.S. Attorney Theodore S.
Add Yahoo as a preferred source to see more of our stories on Google. MEMPHIS, Tenn. — A Memphis woman pleaded guilty to defrauding COVID-19 relief programs out of over $500,000. Deashley Tabor ...
WRIC Richmond on MSN
Former Virginia House candidate pleads guilty to $220K COVID-19 relief loan fraud
A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...
MEMPHIS, Tenn. — A Memphis woman was sentenced to 41 months after pleading guilty to defrauding COVID-19 relief programs out of over $500,000. Deashley Tabor, 37, was also sentenced to three years of ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results