CLEVELAND, Ohio — A former restaurant owner has pleaded guilty to multiple charges after prosecutors said he stole more than ...
Millions of Americans could be owed a refund from the IRS as a result of a recent court ruling. Last month, a U.S. Court of ...
The borough of Shenandoah may owe upwards of $163,000 to the national treasury, as suggested by a forensic analysis investigating the alleged improper use of COVID relief funds. The debt would be ...
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Nye County GOP chair accused of COVID relief fraud
LAS VEGAS (KLAS) — A federal grand jury has indicted Nye County Republican Party chairman Leo Blundo on charges including wire fraud and money laundering connected to COVID relief funding, the 8 News ...
ALBANY, N.Y. (WNYT)- Siblings Denesh Melwani and Shaleen Mahtani both pled guilty in Albany County Court February 20 to stealing COVID rental relief money. The plea includes 2-6 years in prison and no ...
A total of $427,631.17 in state funding is distributed to 34 businesses.
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