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Former Atlanta housing exec sentenced in Section 8, COVID relief fraud case
Prosecutors say Tracy Jones used shell entities and a fake name to collect housing assistance for family members.
Editor’s note: This story is part of a Springfield News-Sun investigative project titled Billions in COVID aid: Where it’s going. Go here for more on this project, including searchable databases ...
He previously pleaded guilty to one count of theft of government money and one count of making an illegal monetary ...
A Bozeman woman was sentenced Wednesday to 30 months in federal prison for bank fraud and money laundering tied to a ...
On Monday, United States District Judge Jill A. Otake sentenced Kaiaulani C. Kaiawe, 47, to three years of supervised release ...
As much as 10% pandemic relief funds may have been lost to fraud and waste.
Bergen County Returned $57K in COVID Relief Funds After Treasury Audit Found Missing Records Hackensack, N.J. — Bergen County ...
Roy Lee Holt faces up to 60 years in prison when he's sentenced on May 20.
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