Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...
Six family members were indicted for stealing $166,000 from COVID-19 relief funds by creating fake companies and submitting ...
Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...
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Erika Jayne Hit With NEW Embezzlement Scandal — Attorney Accused of Stealing Millions for Her Luxury Lifestyle
A federal lawsuit alleges that Erika Jayne's longtime friend and attorney stole millions in COVID-19 relief funds to support ...
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