News

MyChesCo on MSN2h
Pandemic Relief Betrayed: Newtown Man Admits to Multi-Million Fraud
Zaven Yeghiazaryan, 44, of Newtown, Pennsylvania, pleaded guilty to 13 federal charges on Tuesday, including conspiracy, ...
Regtechtimes on MSN10h
Zaven Yeghiazaryan Pleads Guilty to 13-Count Fraud and Laundering Scheme
United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...
Hoodline4d
30 SMM Members Indicted for Murder, Drug Trafficking, and COVID Relief Fraud in Savannah
Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.
Manchester man sentenced in pandemic relief fraud case
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, ...
Woman gets 37 months for not paying Salem business taxes, COVID-19 relief fraud
Jamie McGowen owned Reality RV and Trailers in northeast Salem, Casey’s Restaurant in downtown Salem and owned 50% of Reality ...
SC day care owner sentenced in COVID-19 relief fraud scheme
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.
96.5 KPEL6d
Walmart Says Prices May Rise—But Louisiana Could Be Spared (For Now)
New tariffs are hitting the retail sector, but Walmart says it won’t pass the cost to Louisiana shoppers just yet.