A Charlotte father won’t spend any time in prison for spending COVID relief money on a beach house vacation and a Jeep ...
Recently On “Let’s Talk About It With The Turners” Frederick “Fred” L. Daniels, Jr., Executive Vice President and Chief Credit Officer at Citizens Trust Bank, offered straightforward guidance on ...
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.
A federal judge ordered Shawn O’Donnell to house arrest and community service for misusing more than $200K in pandemic loans.
Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...
Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.
A former top mayoral staffer who was fired for calling Charlie Kirk’s assassination “karma” has been indicted for running two ...
A one-time aide to former New York City Mayor Eric Adams was charged with federal bribery counts in connection with ...