A Raleigh County man was sentenced Friday to federal probation and ordered to pay more than $1.5 million in restitution for his role in a COVID-19 relief loan fraud scheme involving funds ...

Late mob boss John Gotti grandson Carmine Agnello has been sentenced to 15 months in prison for pocketing $1.1 million in loans from a federal program meant to help small businesses during the ...

A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

Jane Batista, 44, of Lake Worth, Florida, previously pleaded guilty in 2024 to one count of wire fraud and one count of money ...

NEW YORK (PIX11) — John Gotti’s grandson, Carmine Agnello, was sentenced for committing fraud and using the money to invest ...

Small businesses seeking loans through the government's $2 trillion coronavirus relief package could receive money as soon as Friday. That prediction came Tuesday from senior administration officials ...

As reported by the U.S. Attorney's Office, Eastern District of New York, a federal judge sentenced Agnello to 15 months in ...

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, pleaded guilty in June to wire fraud. He will also serve two years on ...

A Nigerian woman has raised an alarm on social media about the unexpected deductions made to her bank accounts, years after she received a COVID-19 loan of N250k In her defence, the woman admitted ...