Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...
Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...
A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...
Six family members were indicted for stealing $166,000 from COVID-19 relief funds by creating fake companies and submitting ...
An East Granby woman was sentenced Thursday to three years of probation for defrauding pandemic-relief programs of more than $1.1 million through fraudulent loan applications submitted to multiple ...
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