Horton, Antonio Ross, Samuel Ross, plus Lewis, were charged in the October 2025 federal indictment for an alleged kickback ...
New year, same lawsuit. Kyle Richard’s estranged husband, Mauricio Umansky, is still wrapped up in a messy lawsuit with a company called Relator LLC. They’ve accused him and The Agency of taking out a ...
According to court documents obtained by In Touch, the company Relator LLC fired back at Mauricio, 54, and his company The Agency’s attempt to dismiss the federal lawsuit filed over payroll protection ...
File photo of chicken wings. Two people in Missouri fraudulently obtained PPP loans, then used the money to pay contractors to build out a wings restaurant, authorities said. Erik Mclean via Unsplash ...
A St. Louis contractor has pleaded guilty to illegally obtaining $1.7 million in COVID-19 pandemic relief loans.
Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and ...
ATLANTA — Investigators are calling it one of the largest frauds in American history — money intended to go to people hurt financially by the pandemic instead stolen by fake companies and con artists.
TAYLORSVILLE, Utah (KUTV) — A former Olympic speed skater from Taylorsville has been found guilty of fraud by a federal jury. Allison Marie Baver, 42, won a bronze medal with her team for short track ...
U.S. Rep. Greg Pence was among those Republican members of Congress who have criticized President Joe Biden's decision to wave $10,000 in student loan debt for millions of borrowers, despite his ties ...
SAN FRANCISCO, CALIFORNIA - MARCH 16: Kanye West, left, and his son Saint West sit between Golden State Warriors co-owner Joe Lacob and Peter Guber as they watch the game against the Boston Celtics in ...