In March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance during the pandemic. The CARES Act included funding in the form ...
The Department of Justice continues to focus on pandemic-related fraud. This week, a federal grand jury in the Western District of Tennessee returned an indictment charging ten individuals for their ...
MEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice (DOJ). Court ...
WASHINTON, D.C. (KMOX) - Former St. Louis area Congreswoman Cori Bush's Husband, Cortney Merritts is indicted on two counts of wire fraud. This relates to allegedly filing fraudulent applications with ...
DC News Now on MSN
Former DC police officer pleads guilty to wire fraud
WASHINGTON (DC News Now) — A former patrol officer with the Metropolitan Police Department (MPD) pleaded guilty on Thursday ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback