Texas: COVID Relief Assistance Payments For Local Communities

Governor Abbott Announces Additional Federal COVID-19 Relief Assistance Payments For Local Communities Austin, TX (STL.News) Governor Greg Abbott announced…

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…

Hassan Kanyike Pleads Guilty to COVID-Relief Fraud

California Man, Hassan Kanyike Pleads Guilty to COVID-Relief Fraud (STL.News) A California man pleaded guilty today…

Nadine Consuelo Jackson sentenced for COVID-relief fraud

Dayton ‘investigation & security’ business owner, Nadine Consuelo Jackson sentenced to prison for COVID-relief fraud $2.5…

Shashank Rai Pleads Guilty to COVID-Relief Fraud

Shashank Rai Pleads Guilty to More Than $10 Million of COVID-Relief Fraud (STL.News) A Texas engineer pleaded…

Shashank Rai pleaded Guilty of Covid Relief Fraud

Jefferson County Engineer, Shashank Rai pleaded Guilty of more than $10 Million Covid Relief Fraud BEAUMONT,…

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…

Nevada: Bryan Robinson Charged With Covid-Relief Fraud

Nevada Man, Bryan Robinson Charged With Covid-Relief Fraud LAS VEGAS, NV (STL.News) A Nevada man was…