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ALEXANDRIA, Va. – A Manassas man and a Bealeton man were sentenced today to a combined 6 years in prison for engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approximately April 2020 to March 2021, Bennie EarlALEXANDRIA, Va. – A Manassas man and a Bealeton man were sentenced today to a combined 6 years in prison for engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approxima...

After using a fake driver’s license to get a private jet from Florida to California and using COVID-19-related relief loans to live a life of luxury, a social media influencer from Miami has been sentenced to five years in prison, the Department of Justice confirmed in a press release Thursday.

Two Central Ohio women are charged federally with crimes related to allegedly fraudulently receiving more than $2.8 million total in COVID relief funds from the Paycheck Protection Program (PPP).

This episode of the "Eyes on Washington" podcast series by Holland & Knight's Public Policy & Regulation Group is presented by attorneys Halley Townsend, Andy Kriha and Alex Holtan of the firm's ...

A 46-year-old Indian-origin doctor of dental surgery in California has pleaded guilty to stealing $500,000 Covid-19 relief money and using it for personal expenditures, such as investments.Ranjan Rajbanshi, who ran a dental practice in ...