As the Biden administration rolled out a $350 billion bailout of state and local governments during the COVID-19 pandemic, officials stressed how the huge pile of money would address urgent needs ...
The SBA's new inspector general urged Congress to give prosecutors more time to bring fraud charges related to two pandemic-era grant programs.
Attallah Williams is accused of using her roles at the SBA and IRS to bypass security checks and approve $3.5 million in fraudulent COVID-19 relief. The suspect allegedly used Instagram to recruit ...
A Texas man is facing prison time after admitting to stealing more than $160,000 in federal unemployment relief funds issued by New Mexico during the COVID-19 pandemic. Marc Long, 46, pleaded guilty ...
A Wayne County man accused of fraudulently obtaining more than $60,000 in pandemic relief funds and Paycheck Protection Program (PPP) loans has been bound over, officials said. Roy Lee Holt, 57, of ...
Senior Atlanta Housing executive charged with multiple federal fraud offenses tied to housing aid, pandemic relief, and mortgage refinancing. Prosecutors allege Jones collected over $36,000 in Section ...
INVESTIGATORS UNCOVERED. BRITTANY. WELL, INVESTIGATORS SAY THIS WAS AN ORGANIZED SCHEME THAT SPANNED FROM BOSTON TO FLORIDA AND CASHED IN ON MILLIONS OF DOLLARS WORTH OF COVID RELIEF FUNDS, ...
Pennsylvania and its county and local governments are on track to spend nearly all of the more than $13 billion they received in federal pandemic relief funding, according to the latest U.S. Treasury ...
Nevada agencies have yet to spend about a quarter of the $2.7 billion it received in flexible pandemic relief dollars, and with about one year to go before all of the money must be used, projects to ...
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