Francesco Distefano, 29, was sentenced Monday to 78 months behind bars after admitting to wire fraud in a scheme that ...

Tony Sterlin Cantave, 45, fraudulently applied for and Economic Injury Disaster Loan (EIDL) through the Coronavirus Aid Relief and Economic Security Act, which was started in 2020, according to ...

Add Yahoo as a preferred source to see more of our stories on Google. Maryland man sentenced to federal prison for COVID relief fund fraud MARYLAND (DC News Now) — A judge sentenced a Gaithersburg man ...

BUFFALO, N.Y. (WIVB) — An Amherst political donor and businessman was sentenced to time served and home detention for funneling more than $3 million worth of federal pandemic relief funds into his own ...

JEFFERSON CITY, Mo.,(AP) — A former Missouri House speaker was sentenced Monday to 21 months in prison after pleading guilty to wire fraud for misusing federal COVID-19 relief funds for his personal ...

A Delaware-based manufacturing company with a location in New Jersey was accused of defrauding a COVID-19 relief fund and has reached a settlement with federal prosecutors, authorities said. Between ...

The FBI is searching for a woman allegedly involved in a $34 million PPP scam. A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud ...

CHARLOTTE — A Charlotte father won’t spend any time in prison for spending COVID relief money on a beach house vacation and a Jeep Wrangler. According to the Charlotte Observer, Shawn O’Donnell ...