Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

A Bluefield woman pleaded guilty to a COVID-19 relief fraud scheme. According to a press release, 43-year-old April Elick, of ...

A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

Two Charged in Alleged $227 Million COVID-19 Test Kit Fraud - Syed Murtuza Kablazada and Mehdi Hussain, the owners and operators ...

Layne’s plea agreement mandates restitution of $856,692. Layne pleaded guilty Aug. 28 to COVID loan fraud and tax fraud. A wire fraud conviction carries a maximum penalty of up to 30 years in ...