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, ...

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

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 ...

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 ...

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

Three additional men have also been charged as a result of the large-scale investigation including Luis Miguel Campos-Reyes, Cesar’s brother, and Isaac Fernandez-Lopez, Cesar’s brother-in-law. Both ...

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...