Ten Floridians were among 11 indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million ...
Ten Floridians were among 11 indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million ...
The U.S. Attorney's Office for the Middle District of Florida has announced that multiple arrests were made in connection ...
Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.
The owner of a Milford bowling alley and entertainment venue has been accused of misusing more than $1.2 million in COVID ...
Billions of dollars in public funds intended to help with COVID relief were misused and the total loss may be much larger than we originally thought, according to the Government Accountability Office.
As the nation reeled from COVID-19, the federal government sent many Americans a financial lifeline. But some recipients say the COVID relief payments have triggered financial distress by jeopardizing ...
Six of the loan applications were approved for a total of $1,090,398.35 in fraudulently obtained SBA loa proceeds.
Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...
The auditor-controller's office estimates Los Angeles County has lost over $3 million due to pandemic unemployment insurance ...
Long COVID still affects people worldwide with stubborn symptoms like fatigue and cognitive issues. A clinical trial tested ...