In August, when a federal grand jury indicted him on fraud charges, Bernardo Gomez Jr. had a problem. Gomez posted bond, but ...

Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in ...

The pandemic’s Paycheck Protection Program offered relief to businesses. Here is what you should know about the loan ...

A now-former Virginia delegate fraudulently obtained around $83,000 in COVID-19 relief funds, according to court documents.

This represents an important step in advancing the “FFAI + AIXC” dual-flywheel, dual-bridge, and dual-listed company framework and supports the ...

The 54 winning counties in this year’s survey are incorporating community feedback into their plans, ensuring responsible AI use, maturing their data programs and navigating challenges without ...

Federal officials alleged that, instead of using the funds for payroll or operating expenses, the business owner spent the ...

An East Granby woman was sentenced Thursday to three years of probation for defrauding pandemic-relief programs of more than $1.1 million through fraudulent loan applications submitted to multiple ...

A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...

North Central Connecticut Woman Ordered To Pay Back $1.1 Million In Federal Covid Funds Fraud Case originally appeared on the ...

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