A Cairo woman was arrested on Thursday, Jan. 30, following a 911 call about a reckless driver on GA 112 North, according to the Grady County Sheriff’s Office. All Georgians have been asked to ...
Martin Kao, 51, was sentenced in federal court Thursday to 87 months, or 7.25 years, of imprisonment for COVID-relief wire fraud, money laundering, and bank fraud. He was also sentenced to five years ...
A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...
While working for the FBI in San Antonio in 2020, Christopher James Phillips used his agency credentials to obtain COVID aid from the federal government for his fledgling construction company. He ...
CHICAGO - A Chicago man was arrested after investigators found about $1 million in stolen shoes in a warehouse he sub-leased; ...
Defendants Charged With Filing Over 8,000 False Tax Returns In Largest COVID Tax Credit Case To Date
Some defendants were also charged with submitted false Paycheck Protection Program (PPP) loan applications ... sure that the egregious acts of those arrested today do not go unpunished.
Jharkhand Governor Santosh Gangwar highlights state's development progress, emphasizing good governance, justice, and anti-corruption measures.
Listen to this article At the height of the COVID-19 pandemic, Timothy A. Taylor told that federal loan assistance ...
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