Greene County Woman Sentenced for CARES Act Fraud

Greene County Woman Sentenced to Federal Prison for CARES Act Fraud (STL.News) A Greene County Kentucky…

Gurgen Israyelyan Pleads Guilty to Misappropriating Funds

California Man, Gurgen Israyelyan Pleads Guilty to Misappropriating COVID-19 Relief Funds (STL.News) A California man pleaded…

Stacey Santemore Charged with Cares Act Fraud and Theft

Amtrak Employee, Stacey V. Santemore Charged with Cares Act Fraud and Theft of Government Funds (STL.News) U.S. Attorney…

Maryland U.S. Attorney’s Office Continues to Fight Fraud

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic Announces New Partnerships…

USDA Invest $1.4 Billion – Support Local Businesses

USDA Invests $1.4 Billion to Support Local Businesses, Create Good-Paying Jobs and Strengthen the Economy in…

Paducah Man Sentenced for Cares Act Fraud

Paducah Man Sentenced to 12 Months in Prison for Cares Act Fraud PADUCAH, KY (STL.News) A…

Andre McBreairt Plea Guilty to Fraudulently Obtaining Funds

Former Keene Man, Andre McBreairt Pleads Guilty to Fraudulently Obtaining CARES Act Funds CONCORD (STL.News) Andre…

Georgia: Anthony Boncimino Plea Guilty to CARES Act PPP Fraud

Georgia Man, Anthony J. Boncimino Pleads Guilty to CARES Act PPP Fraud VALDOSTA, GA (STL.News) A…

OCC Announces Paycheck Protection Program Listening Sessions

Washington, DC (STL.News) The Office of the Comptroller of the Currency (OCC) Tuesday announced that its…