He asked each agency to provide information on the estimated scope of the fraud and to outline the steps they had taken to ...

Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.

Ruby Jade Corado, founder of D.C.-nonprofit Casa Ruby, has been sentenced to 33 months and told to repay nearly $1 million in diverted COVID-relief funds.

FBI agents arrested the activist, Ruby Corado, also the founder of the nonprofit Casa Ruby, in 2024 when Corado unexpectedly ...

The trailblazing founder of Casa Ruby, a DC-based non-profit that had provided services to the LGBTQ+ community, learned her ...

Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...

Atallah Williams, a 32-year-old from Hampton, faces a charge of conspiracy to defraud the government. She allegedly used her ...

Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...