A woman was recently sentenced to a total of 3 months in prison in connection with a pandemic-benefit money laundering scheme ...

Lake Monticello board president Larry Henson urged residents to be patient as the association deals with a potential $646,000 government loan repayment dating back to the COVID era.

MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...

while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...

They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...

Jewish Voice for Peace is one of at least five nonprofits, including three groups critical of Israel, to run afoul with ...

Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...

A Delaware County man has been convicted of stealing over $8,000,000 from federal COVID-19 assistance programs. Francis J.

She said this fund will finance up to 25 per cent of the cost of bankable projects with a stipulation that at least 50 per ...

The Union Budget 2025 allocates ₹1.5 lakh crore in interest-free loans to states, promoting infrastructure development and ...