The FBI is offering up to $150,000 for information leading to the arrest and conviction of Elaine Angene Escoe, a South ...
The Federal Reserve's Main Street Loan Program, a COVID-era relief effort that made loans to medium-size businesses, will soon be history. Processing Content Just $43.9 million of the $17.5 billion ...
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Former USAID employee turned $176K in COVID relief cash into personal payday, feds say
A former USAID employee from Maryland admitted Wednesday that he used fake businesses and bogus paperwork to grab more than ...
Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
The FBI is offering a reward of up to $150,000 for information leading to the arrest and conviction of a South Florida ...
(CBS News) — Wells Fargo says it’s fired workers who bilked a federal coronavirus relief program. A source tells CBS News 100 to 125 workers were shown the door. David Galloreese, head of the bank’s ...
The FBI’s new “Most Wanted Fraudster” list — examines cases totaling more than $1 billion in alleged losses — is the bureau’s ...
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