MEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice (DOJ). Court ...

In March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance during the pandemic. The CARES Act included funding in the form ...

A San Antonio woman was sentenced to federal prison and ordered to pay more than $492,000 after defrauding a COVID relief ...

A New Jersey man who pleaded guilty to conspiracy to commit wire fraud and money laundering was sentenced to 33 months in prison for his role in fraudulently obtaining Paycheck Protection Program ...

Arashio Harris, 48, who was a Corrections Sergeant with the Miami-Dade Corrections and Rehabilitation Department (“MDCRD”), has pleaded guilty to wire fraud in connection with his fraudulent ...

A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the Small Business ...

A woman out of Denver is being accused of stealing more than $3.3 million from COVID Relief Programs, according to the United States Attorney's Office for the District of Colorado. The U.S. attorney's ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. MEMPHIS, Tenn. (WREG) — Ten Mid-South ...