The U.S. Attorney's Office says a former employee of the U.S. Department of Veterans Affairs was indicted by a federal grand ...
The COVID fraud case centers on Maxie’s Mobile tax preparation service called Self Made Taxes. Prosecutors allege that she ...
Henry Ellard Jr. from Fresno pleaded guilty to COVID-19 relief fraud, misusing $144,000 from the SBA for personal expenses ...
A Georgia woman has been sentenced for her part in an elaborate $30M COVID-19 Unemployment Fraud scheme and a separate ...
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 ...
WOLF Wilkes-Barre-Scranton on MSN4d
Scranton man indicted in $850,000 COVID-19 relief fraud schemeA Scranton man faces federal charges in a sweeping COVID-19 relief fraud case involving over $850,000 in illicit funds. The ...
9don MSN
The Republican majority staff of the House Committee on Small Business issued a report detailing accusations of widespread ...
PACS Group stock has dropped nearly 33% since Monday following a scathing report from a forensic financial firm that accused ...
The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...
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 ...
A Mississauga resident is one of two people charged by police in connection with an “extensive” health fraud investigation ...
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