News

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...
Andrew Do, the former Orange County supervisor who took more than $550,000 in COVID-19 relief money meant to buy meals for ...
A Raleigh County man is awaiting sentencing in U.S. District Court after entering a guilty plea for theft of government money. United States Magistrate Judge Omar J. Aboulhosn presided over the ...
Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...
Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...
When the COVID-19 pandemic reached the U.S. in early 2020, it spurred an instant economic crisis. Non-essential businesses ...
Former OC Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving disbursement of COVID-19 relief funds, was sentenced Monday to five years in federal prison ...
Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...
Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...
A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.
A Clifton lawyer was sentenced to nearly two years in prison for fraudulently receiving over $300,000 in COVID-19 relief funds.