Corbin: Karenda Vaughn Indicted for COVID Relief Fraud

Laurel County Woman, Karenda Vaughn Indicted for COVID Relief Fraud LONDON, KY (STL.News) A Corbin, Ky.,…

Wisconsin: Stephen Smith Plead Guilty to COVID-Relief Fraud

Wisconsin Man, Stephen Smith Pleads Guilty to COVID-Relief Fraud (STL.News) A Wisconsin man pleaded guilty today…

Palos Heights: Hadi Isbaih Charged With COVID-Relief Fraud

Suburban Chicago Tax Preparer, Hadi Isbaih Charged With COVID-Relief Fraud CHICAGO (STL.News) A suburban Chicago tax…

Little Rock: Ganell Tubbs Sentenced For COVID Relief Fraud

Little Rock Woman, Ganell Tubbs Sentenced to 41 Months in Prison For COVID Relief Fraud Defendant…

Little Rock: Ganell Tubbs Sentenced For COVID Relief Fraud

Little Rock Woman, Ganell Tubbs Sentenced to 41 Months in Prison For COVID Relief Fraud Defendant…

Duluth: Jared John Fiege Charged With Multiple Crimes

Duluth Man, Jared John Fiege Charged With Covid Relief Fraud, Identity Theft, Illegal Possession Of Firearms…

Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud

Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers (STL.News) A…

Don V. Cisternino Charged With COVID Relief Fraud

Seminole County Man, Don V. Cisternino Charged With COVID Relief Fraud Orlando, FL (STL.News) United States…

Jorge Abramovs Charged with $1.9M COVID-Relief Fraud

Jorge Abramovs Charged with $1.9 Million COVID-Relief Fraud (STL.News)  A Nevada man was charged in an…

Jorge Abramovs Charged With COVID-Relief Fraud

Jorge Abramovs Charged With $1.9 Million COVID-Relief Fraud LAS VEGAS, NE (STL.News) A Nevada man was…

Samuel Yates Charged with $5 Million COVID-Relief Fraud

Samuel Yates Charged with $5 Million COVID-Relief Fraud Individual Copied List of Names off the Internet…

Park Forest: Carlos Smith Charged with COVID-Relief Fraud

Suburban Chicago Businessman, Carlos Smith Charged with COVID-Relief Fraud CHICAGO (STL.News) A suburban Chicago businessman has…