An Owings Mills man will serve time in federal prison for his role in a wire fraud scheme involving fraudulent CARES Act loan applications. U.S. District Judge Richard D. Bennett sentenced David ...
A Baltimore County businessman has been sentenced to one year and one day in federal prison for fraudulently obtaining more than $1.3 million in COVID-19 CARES Act loans. U.S. District Judge Richard ...
Leif Gerald Larsen was sentenced Wednesday by Judge Stanley Bastian in the Yakima U.S. Courthouse for wire fraud related to U.S. government loans intended to help small businesses remain afloat during ...
A federal judge sentenced Edward Sheldon Whitaker to 120 months in prison and, his wife, Schunda Coleman, to 84 months in ...
CINCINNATI (WKRC) - A woman who defrauded several government programs used to provide financial relief during the pandemic was sentenced Thursday. A jury found that 37-year-old Kasey Hamer, of Batavia ...
BUFFALO, N.Y. (WKBW) — The U.S. Attorney's Office announced that 71-year-old John L. Hutchins of Lewiston, the owner of Rapids Theatre, has pleaded guilty to conspiracy to commit wire fraud and bank ...
FORT WAYNE, Ind. (WANE) The CARES Act took effect in March of 2020 to provide financial assistance for Americans affected by the economic impact of the COVID-19 pandemic. One part of the CARES Act was ...
TANEY COUNTY, Mo.- Taney County officials have announced that the final phase of applications available to request CARES Act funds is happening now. “In this final phase of funding, local governments, ...
Months after being told to re-apply for her job, sitting for interviews, facing questions, ultimately not getting picked, only to be told she can stay, Baltimor Baltimore police seek help identifying ...