A Rutherford man was sentenced on Aug. 12 to two years in prison over a COVID-19 relief scheme, officials announced.
Brian DePena allegedly funneled over $1.5 million in EIDL loan funds into his campaign account, personal taxes, and real ...
A Texas businessman who is accused of securing $1.6 million in coronavirus relief funds and spending it on a Lamborghini, a Rolex and strip clubs has been charged with fraud. The man, Lee Price III, ...
The story began with a simple question posed by Acting Global Investigations Editor Alison Kodjak during a January meeting: ...
Five people were arrested on Friday in Kentucky, Indiana, and Colorado on federal charges for fraudulently taking $1.6 million in COVID-19 relief funds. On April 8, 2026, a federal grand jury in ...
The grandson of notorious Gambino crime boss John Gotti was sentenced to more than a year in federal prison after admitting he lied in order to illegally get more than $1 million in Covid relief. But ...
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