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Showing 121 - 130 of 184 results

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud

Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).