ORLANDO, FL — Carolina Amesty, a former state representative from central Florida, has been arrested on federal fraud charges, accused of stealing $122,000 in COVID-19 relief funds. Amesty, 43, faces…
Myaika Gross, a 40-year-old former United States Postal Service employee from Denham Springs, Louisiana, pleaded guilty to wire fraud for defrauding pandemic relief programs, admitting to fraudulently obtaining $65,928 in…
WEST HAVEN, CT – The city of West Haven will be reimbursed approximately $1 million from its insurance carrier for funds stolen by a former state representative and his associates…
U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and…
FRESNO, CA – Henry Ellard Jr., 39, of Fresno, pleaded guilty today to fraudulently obtaining $144,000 in COVID-19 relief funds from the Small Business Administration (SBA), the U.S. Attorney’s Office…
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