Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...
WVTM Channel 13 on MSN
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 ...
Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.
Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...
SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...
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