WASHINGTON (7News) — A D.C. woman pleaded guilty to her role in defrauding $1.5 million in a COVID-era loan program on Wednesday, officials said. Jennifer May, 43, accepted a plea deal to a wire fraud ...
Charlotte City Council member Tiawana Brown has been indicted on federal COVID loan fraud charges. This is a developing story. As the COVID pandemic took hold in 2020, federal lawmakers created a ...
John Diehl, the former speaker who resigned after a sexting scandal involving a legislative intern, entered the plea in ...
RALEIGH, N.C. (WTVD) -- A Raleigh pastor is facing decades behind bars after pleading guilty to receiving more than $400,000 of fraudulent government-funded COVID-19 loans. According to the U.S.
A federal indictment was unsealed, charging Detroit resident Jabari Kadar Long with defrauding the United States Small Business Administration (SBA) by submitting fraudulent loan applications to the ...
ATLANTA, Ga. (Atlanta News First) - A former federal employee and two other women have pleaded guilty in COVID-19 pandemic fraud cases, according to prosecutors. Rena Barrett, a former Small Business ...
ATLANTA — A former Small Business Administration loan officer and two others pleaded guilty in pandemic fraud cases, according to the U.S. Attorney's Office for the Northern District of Georgia.
WASHINGTON — A D.C. resident pleaded guilty to $1,500,000 in Economic Injury Disaster Loans from the federal government. Jennifer May, 43, was charged with one count of wire fraud, U.S. Attorney for D ...
A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed on Aug. 5, against 45-year-old Jabari Kadar Long.