News

One half of the Oklahoma couple accused of stashing nearly 200 human bodies inside their Colorado funeral home has been sentenced to 20 years in federal prison for defrauding pandemic relief ...
One of the co-owners of a funeral home in Penrose accused of misspending nearly $900,000 in COVID-19 pandemic relief funds will spend 20 years in prison, a Denver federal district judge ruled Friday.
Jon Hallford initially pleaded guilty to wire-fraud conspiracy and more than 100 state charges for improperly storing bodies ...
Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...
A Marrero woman pleaded guilty to PPP loan fraud, admitting to inflating her business's claim, resulting in a $59,065 loan.
The Unemployment Insurance Integrity and Fraud Prevention Program was established after the COVID-19 pandemic to prevent and identify fraud in unemployment applications.
An Olive Branch man who was convicted for his involvement in a multi-million-dollar COVID-19 relief fraud scheme has been ...
A judge ordered an Olive Branch man to serve almost six years in prison and repay $3.5 million for his pandemic-era fraud ...
For the late night we're playing a bit of catch-up . . . And so . . . For our closest readers we want to share local news ...
The Perth Amboy woman pleaded guilty to one count of wire fraud and one count of money laundering, authorities said.