MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...
Bailey’s brother, Ryan Keith Bailey, 47, of Beaver, was sentenced on September 16, 2025, to one year and two months in prison after he pled guilty to theft of government money. He was also sentenced ...
(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 ...
Editor’s note: This story is part of a Springfield News-Sun investigative project titled Billions in COVID aid: Where it’s going. Go here for more on this project, including searchable databases ...
Roy Lee Holt faces up to 60 years in prison when he's sentenced on May 20.
The Potter Stewart United States Courthouse is a courthouse and federal building in Cincinnati that houses the headquarters of the U.S. District Court for the Southern District of Ohio and the United ...
Mark Erjavec is accused of collecting the fraud proceeds through companies he resurrected in 2020. An Edina man fraudulently collected nearly $1 million in COVID-19 relief funds meant to keep small ...
A Shelby County man faces charges in a $3 million COVID-19 loan fraud scheme, involving deceptive practices to secure federal ...
TANGIPAHOA PARISH, La. ( WGNO) — A Tangipahoa Parish woman was convicted of fraudulently obtaining a Covid-19 relief loan.