As much as 10% pandemic relief funds may have been lost to fraud and waste.
Roy Lee Holt faces up to 60 years in prison when he's sentenced on May 20.
Mark Erjavec is accused of collecting the fraud proceeds through companies he resurrected in 2020. An Edina man fraudulently collected nearly $1 million in COVID-19 relief funds meant to keep small ...
Chris Brown was called out by a U.S. senator for using pandemic relief funds to throw himself an $80,000 party and pay himself $5 million.
Belfoure is the elected tax assessor for Marshall County and leads the office that handles property assessments and homestead ...
A Chicago Police sergeant has been charged with wire fraud after she allegedly stole thousands of dollars in COVID-19 relief ...
On Wednesday, a judge sentenced Ethan Page, 52, of Kekaha to 14 months behind bars, followed by three years of supervised ...
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