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 ...

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 (DOJ). Court ...

The Department of Justice continues to focus on pandemic-related fraud. This week, a federal grand jury in the Western District of Tennessee returned an indictment charging ten individuals for their ...

WATERVLIET, N.Y. (NEWS10) — A Watervliet woman has pleaded guilty to wire fraud for her submission of a fraudulent Economic Injury Disaster Loan (EIDL) application to the U.S. Small Business ...

Congresswoman Elaine Luria joined more than 100 of her House Democratic colleagues in calling on the SBA to more quickly and transparently process Economic Injury Disaster Loan grant applications and ...

ALBANY, N.Y. (NEWS10) — A Watervliet woman was sentenced on Monday to two years of probation for wire fraud. Ouida Cordell, 47, submitted a fraudulent economic injury disaster loan (EIDL) application ...

Running a business involves extensive financial commitments under normal conditions, but a natural disaster or other incidents can put even more strain on operations. An Economic Injury Disaster Loan ...

MIAMI — A former sergeant with the Miami-Dade Corrections and Rehabilitation Department (MDCRD), was sentenced on Friday to 18 months in prison for COVID-19 relief fraud and will also have to pay more ...

Add Yahoo as a preferred source to see more of our stories on Google. MEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud ...