CLEVELAND, Ohio — An Ohio man who pleaded guilty to stealing nearly $7 million in pandemic relief money will spend at least ...
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.
Belfoure is the elected tax assessor for Marshall County and leads the office that handles property assessments and homestead ...
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.
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Harper Woods man convicted of fraudulently obtaining $60,000+ in COVID relief funds and PPP loans
A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...
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