The woman fraudulently filed for unemployment insurance and COVID relief funds using the names of friends, family and others, ...
In 2020, a woman failed to take her five-year-old daughter to see a doctor for six days before the girl died in her bedroom ...
A Baltimore man was sentenced to more than four years in federal prison for his role in an unemployment insurance fraud ...
HUNTINGTON, W.Va. — A Huntington woman will spend time in prison after she stole COVID relief money from the government.
Kates in April pleaded guilty to two counts of wire fraud; Nagala ordered her to pay $233,306 in restitution. Kates is free ...
Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...
Dawn Adkins, who served her country in the Navy and worked as a nurse throughout the COVID-19 pandemic, was left paralyzed ...
A 35-year-old New Britain woman was sentenced to three months in prison and two years of supervised release after pleading ...
Federal prosecutors said Taylor pleaded guilty to one count of wire fraud and one count of tax fraud tied to a COVID-19 ...
Matthew Jess Thrash, 50, pleaded guilty to two counts of wire fraud and was sentenced to 97 months in federal prison by a U.S ...
A Lufkin man has been sentenced to eight years in federal prison after pleading guilty to stealing over $9 million using ...
Apostle Chikere Nwafor, founder of Heaven’s Gateway Ministries, is accused of orchestrating the arrest, prosecution, and ...