Feeding Our Future participant sentenced to prison
Mukhtar Shariff used shell companies to help siphon more than $47 million in federal pandemic aid money intended for hungry ...
Arizona business owner sentenced to prison after using COVID-19 loans on home, travel
A 51-year-old business owner is going to prison after a conviction of fraud for misusing COVID-19 loans from the government.
Cincinnati man sentenced for COVID-19 relief fraud scheme
A Cincinnati man was sentenced to over five years in prison for a COVID-19 relief fraud scheme involving millions of dollars.
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Broward County Man Sentenced to Over 5 Years for COVID-19 Relief Fraud, Ordered to Forfeit $5.6M and Properties
A man from Broward County, Willie F. Murray Jr., was sentenced to over five years in prison for fraudulent COVID-19 relief ...
Cincinnati man sentenced for orchestrating COVID-19 relief fraud scheme
A Cincinnati man will spend more than five years in prison after orchestrating a COVID-19 relief fraud scheme involving ...