Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
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Grassley presses Feds for answers on Minnesota fraud scandals
He asked each agency to provide information on the estimated scope of the fraud and to outline the steps they had taken to ...
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.
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Founder Of LGBTQ+ Non-Profit Who Stole COVID Funds, Fled To El Salvador, Sentenced In DC: Feds
The trailblazing founder of Casa Ruby, a DC-based non-profit that had provided services to the LGBTQ+ community, learned her ...
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Hertzberg says Attalah Williams first submitted her own applications for relief money to the SBA, but did not receive any ...
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