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The settlement stems from Delta’s participation in the Payroll Support Program (PSP), established by Congress in March 2020 ...
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WRIC ABC 8News on MSNVirginia inmate allegedly took $246K from COVID relief funds while in jailA man formerly incarcerated at Dillwyn Correctional Center has been charged alongside two Newport News residents with fraudulently taking around $246,000 from COVID relief funds while in jail.
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.
Tomb Raider composer and sound designer was arrested and sentenced to 16 months to abusing the UK COVID loan program.
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...
A Little Rock businesswoman indicted for wire fraud and money laundering in connection with a series of pandemic loans she ...
Delta Air Lines (DL, Atlanta Hartsfield Jackson) has agreed to pay USD8.1 million to resolve allegations that it awarded ...
The Vigo County School Corp. now anticipates receiving all of the COVID-relief dollars needed to complete high school HVAC projects, Superintendent Chris Himsel reported at Monday’s School Board ...
Cooperative Alliance for Seacoast Transportation, known as the Coast Bus, is gearing up to likely discontinue some of its ...
According to the Governor's Office, the charity, having already used $2 million of the governor’s allocation, has erased $429 ...
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