The U.S. Attorney's Office says a former employee of the U.S. Department of Veterans Affairs was indicted by a federal grand ...
WBRE Wilkes-Barre on MSN3d
Scranton man indicted after alleged COVID-19 fraudA Scranton man has been charged with fraud of $850,000 during the COVID-19 pandemic. According to The United States ...
Two San Bernardino County residents have been indicted on charges of fraudulently obtaining over $2.1 million in COVID-19 ...
The COVID fraud case centers on Maxie’s Mobile tax preparation service called Self Made Taxes. Prosecutors allege that she ...
The Charlotte Observer on MSN2d
How a Mooresville businessman conned the government out of $2.6 million in COVID fundsAndiloro’s case is one of many in the Charlotte region investigated by government agents. The U.S. Attorney’s Office for the Western District of North Carolina has charged more than 30 people in COVID ...
The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...
Henry Ellard Jr. from Fresno pleaded guilty to COVID-19 relief fraud, misusing $144,000 from the SBA for personal expenses ...
Federal prosecutors said Lakeysha Day, who is from North Carolina, fraudulently applied for a Paycheck Protection Program ...
9don MSN
The Republican majority staff of the House Committee on Small Business issued a report detailing accusations of widespread ...
A Scranton man was indicted on charges he committed $850,000 in pandemic relief fraud, according to the U.S. Attorney’s Office for the Middle District of Pennsylvania. Yoel Weiss, 42, is charged with ...
Hosted on MSN1d
Promise made to Birmingham Covid fraudster who moaned everyone else could afford to live in DubaiA member of a gang behind a £2.4m Covid-19 funding fraud was made a promise after he moaned he was the only one who could not ...
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