Couple pleads guilty to fraud, money laundering A Sparta couple admitted fraudulently obtaining about $790,000 in federal Economic Injury Disaster Loans (EIDL) payments,... Home 22 Aug 2024 | 09:54
Sparta man charged with fraud, money laundering A Sparta resident was charged with one count of wire fraud and one count of money laundering in connection with federal funds... Home 21 Dec 2023 | 03:00