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SASSA grant payment dates June 2025 confirmed, but delays may affect some due to income checks and new biometric verification.
RALEIGH, N.C. (WNCN) — A Raleigh pastor has pleaded guilty to a fraud charge in connection with $400,000 worth of COVID-19 loans. According to the office of Acting United States Attorney for the ...
RALEIGH, N.C. (WNCN) — A Raleigh pastor has pleaded guilty to a fraud charge in connection to $400,000 worth of COVID-19 loans. According to the office of Acting United States Attorney for the Eastern ...
The U.S. Attorney's office has settled with other people accused of fraud in connection with COVID-19 relief money. That includes a Kennewick business owner who agreed to paid back $107,534 ...
LOS ANGELES (KABC) -- Los Angeles area residents were among 14 people arrested Wednesday for allegedly stealing more than $25 million in COVID-19 relief funds ... wire fraud and attempted wire ...
Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...
Federal agents arrested 14 people in Southern California accused of stealing more than $25 million in COVID relief funds and small business loans. Posted May 29, 2025 5:35pm PDT Share ...
RALEIGH, N.C. (WTVD) -- A Raleigh pastor is facing decades behind bars after pleading guilty to receiving more than $400,000 of fraudulent government-funded COVID-19 loans. According to the U.S ...
entered a guilty plea on charges of bank fraud and wire fraud this week, after being accused of manipulating COVID-19 relief funds to the tune of over $400,000. According to the U.S. Department of ...
This week’s bust netted fourteen arrests from an Armenian fraud ring that investigators say stole $30 million in COVID relief and Small Business loans meant to help taxpaying Americans.
ROCHESTER, N.Y. (WROC) — A Rochester business owner has been charged amid a Chicago man’s guilty plea to his part in a COVID relief fraud scheme — where was paid more than $280,000. Prosecutors said ...
had applied for and received COVID-19 relief Emergency Relief Aid (ERA) funds on her and the non-existent tenants, despite the fact she lived in the complex for free and kept charging tenants ...