CHARLOTTE — A Charlotte father won’t spend any time in prison for spending COVID relief money on a beach house vacation and a ...
Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
Ruby Jade Corado, founder of D.C.-nonprofit Casa Ruby, has been sentenced to 33 months and told to repay nearly $1 million in diverted COVID-relief funds.
Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.
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Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...
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Grassley presses Feds for answers on Minnesota fraud scandals
He asked each agency to provide information on the estimated scope of the fraud and to outline the steps they had taken to ...
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
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DC transgender activist gets 3 years in prison, ordered to repay $956K for COVID relief fraud
FBI agents arrested the activist, Ruby Corado, also the founder of the nonprofit Casa Ruby, in 2024 when Corado unexpectedly ...
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
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