His pension was from his decades as a firefighter and later fire marshal for the City of New Haven, officials say.

Five years after the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted in March 2020, and distribution of funds began, including to three separate agencies in Montgomery County, ...

Magistrate Judge Robert Norway of the Florida Middle District Court in Orlando granted a motion by the U.S. Attorney's office ...

The Cozen Lens - • The federal debt has grown dramatically in recent years, with both parties pursuing significant deficit spending, ...

The owner of a Chicago tax preparation company was sentenced to 42 months in prison for fraudulently obtaining over $3.6 million in small business loans under the Paycheck Protection Program and ...

A 42-year-old man has admitted to a wire fraud conspiracy involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, according to U.S. Attorney ...

A man formerly incarcerated at Dillwyn Correctional Center has been charged alongside two Newport News residents with fraudulently taking around $246,000 from COVID relief funds while in jail.

The scam was executed by claiming to serve more meals to children in need than was the case. Like other organizations taking part in the scam, “NVF allegedly submitted fraudulent reimbursement ...

Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Nearly $1 Million COVID Jobless Benefits Fraud ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison. According to court documents, beginning in June 2020, Jaime Ornelas and Misty Ornelas ...