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One half of the Oklahoma couple accused of stashing nearly 200 human bodies inside their Colorado funeral home has been sentenced to 20 years in federal prison for defrauding pandemic relief ...
One of the co-owners of a funeral home in Penrose accused of misspending nearly $900,000 in COVID-19 pandemic relief funds will spend 20 years in prison, a Denver federal district judge ruled Friday.
Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...
A Marrero woman pleaded guilty to PPP loan fraud, admitting to inflating her business's claim, resulting in a $59,065 loan.
Montreal Hudson was sentenced to over five years in prison for conspiracy to commit wire fraud and conspiracy to commit money ...
The Supreme Court has limited the ability of lower courts to stop President Donald Trump's executive actions in a landmark ...
The Unemployment Insurance Integrity and Fraud Prevention Program was established after the COVID-19 pandemic to prevent and identify fraud in unemployment applications.
The Perth Amboy woman pleaded guilty to one count of wire fraud and one count of money laundering, authorities said.
A DeSoto woman has been sentenced today for conspiracy to commit wire fraud involving COVID-19 relief funds, according to a ...
Stephanie Hockridge was convicted of PPP fraud, having submitted false loan applications for financial gain during the ...
A number of fintechs emerged amid the COVID-19 pandemic as a flurry of Paycheck Protection Program loan applications inundated banks. Now, the government is alleging many of them facilitated or ...
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