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Marcus Taylor has pleaded guilty to fraud and drug dealing charges. He could face a possible sentence of at least eight years ...
FORT WAYNE, Ind. (WANE) — A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her ...
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MyChesCo on MSNPandemic Relief Betrayed: Newtown Man Admits to Multi-Million FraudZaven Yeghiazaryan, 44, of Newtown, Pennsylvania, pleaded guilty to 13 federal charges on Tuesday, including conspiracy, ...
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Regtechtimes on MSNZaven Yeghiazaryan Pleads Guilty to 13-Count Fraud and Laundering SchemeUnited States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...
Ian Patrick Jackson was arrested for orchestrating schemes to fraudulently obtain over $3 million in pandemic relief funds.
Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.
A judge sentenced a Manchester man to 18 months in federal prison for being part of a scheme to steal nearly $300,000 through fraudulent unemployment insurance claims from pandemic relief funds, ...
Jamie McGowen owned Reality RV and Trailers in northeast Salem, Casey’s Restaurant in downtown Salem and owned 50% of Reality ...
Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.
New tariffs are hitting the retail sector, but Walmart says it won’t pass the cost to Louisiana shoppers just yet.
The U.S. Attorney’s Office has charged 30 gang members and associates on racketeering, murder, drug trafficking fraud, and ...
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