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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 ...
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.
The heads of two associations representing military-serving financial institutions argue that the Credit Card Competition Act ...
Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...
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