A St. Louis County tax preparer pleaded guilty Thursday to one count of engaging in an unlawful monetary transaction and three counts of wire fraud after fraudulently obtaining more than $1 million ...
On Thursday, a Kansas City man is facing up to 30 years in prison after admitting to fraudulently receiving over $480,000 in COVID-19 relief funds, the United States Department of Justice (DOJ) ...
Erie Aaron B. Collins, 50, has been indicted on federal charges that he misused over $633,000 in pandemic-era business loans. Collins is accused of using Paycheck Protection Program funds for personal ...
Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. A Bozeman woman accused of obtaining relief funds via fraud admitted to charges regarding false ...
MISSOULA, Mont. — A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of Montana.
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Michigan communities can now apply to bring Rx Kids, a first-of-its-kind cash prescription program for mothers and babies, to their areas as the program continues its expansion. The program, launched ...
ST. JOHNS COUNTY, Fla. — St. Johns County is urging local farmers, ranchers, and agricultural landowners to apply for the Florida Department of Agriculture and Consumer Services’ Rural and Family ...
MID-MICHIGAN (WJRT) - LaFontaine Management Inc. has agreed to pay $1.5 million for allegedly obtaining Paycheck Protection Program grants the business was not eligible to receive. U.S. Attorney ...