MEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice (DOJ). Court ...

In March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance during the pandemic. The CARES Act included funding in the form ...

Congresswoman Elaine Luria joined more than 100 of her House Democratic colleagues in calling on the SBA to more quickly and transparently process Economic Injury Disaster Loan grant applications and ...

ATLANTA, Ga. (Atlanta News First) - A former federal employee and two other women have pleaded guilty in COVID-19 pandemic fraud cases, according to prosecutors. Rena Barrett, a former Small Business ...

WATERVLIET, N.Y. (NEWS10) — A Watervliet woman has pleaded guilty to wire fraud for her submission of a fraudulent Economic Injury Disaster Loan (EIDL) application to the U.S. Small Business ...

Arashio Harris, 48, who was a Corrections Sergeant with the Miami-Dade Corrections and Rehabilitation Department (“MDCRD”), has pleaded guilty to wire fraud in connection with his fraudulent ...

Small-business owners who can't repay their Covid EIDL loans now have a new option — but experts say it's not for everyone. The Small Business Administration has confirmed that it will begin accepting ...

WASHINGTON — A woman who claimed to own an agriculture business based out of her D.C. apartment has been indicted for stealing COVID-19 personal relief funds after it was discovered that the business ...

SHREVEPORT, La. (KSLA) - A woman from Shreveport has been ordered to pay a substantial fine after scamming the federal government out of COVID funds. On July 6, Janola Massaquoi, 41, of Shreveport, ...

The 57-year-old pleaded guilty to two counts of wire fraud and one count of money laundering in November 2023. A former CEO who led multiple South Florida financial firms was sentenced to two and a ...

MIAMI - A former Miami-Dade County corrections officer pleaded guilty to wire fraud for defrauding a COVID-19 relief program with the U. S. Small Business Administration. On Thursday, Daniel Fleureme, ...