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 ...
Arashio Harris, 48, who was a Corrections Sergeant with the Miami-Dade Corrections and Rehabilitation Department (“MDCRD”), has pleaded guilty to wire fraud in connection with his fraudulent ...
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. Court documents ...
(WBFF) — An energy department employee has settled for nearly $97K over false loan claims according to the Maryland State's Attorney's Office. U.S. Department of Energy employee Lisa Phillips, of ...
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