A fourth and final man was sentenced for his involvement in an $11.5 million COVID-19 relief funding scheme. Joshua White, 44 ...
Federal judge sentences Lexington man to prison for COVID-19 loan fraud tied to gambling and personal spending scheme.
WRIC Richmond on MSN
Former Virginia House candidate pleads guilty to $220K COVID-19 relief loan fraud
A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...
The Progress-Index on MSN
Former VA House candidate pleads guilty to COVID-19 funding fraud
A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief ...
Tony Sterlin Cantave, 45, fraudulently applied for and Economic Injury Disaster Loan (EIDL) through the Coronavirus Aid Relief and Economic Security Act, which was started in 2020, according to ...
12 On Your Side on MSN
Former House of Delegates candidate pleads guilty to misusing COVID-19 business loans
A Chesterfield woman pled guilty on Thursday to making false claims to steal from multiple COVID-19 relief programs.
CHICAGO (WGN) – Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The ...
BUFFALO, N.Y. — An Amherst businessman who admitted to fraudulently obtaining COVID-19 relief funds has been sentenced in Federal Court. Hormoz Mansouri, 71, was sentenced to time served and five ...
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