Restaurant owner who hid over $2M in cash in his bedroom convicted of tax, COVID-relief fraud
SAN DIEGO (FOX 5/KUSI) — A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said ...
San Diego restaurateur convicted of COVID relief fraud
Leronce Suel, who was the majority owner of companies that operated restaurants including North Park’s Streetcar Merchants, ...
KTAR News9h
3 Valley women sentenced for stealing inmate identities for COVID-19 unemployment fraud
Three Valley women were sentenced for their role in a complex scheme to steal COVID-19 benefits for inmates, prosecutors ...
Three people from Phoenix sentenced in COVID relief benefits scheme
On Thursday three people from Phoenix were sentenced in federal court for defrauding the government during the pandemic.
The Daily Telegraph12h
Covid small business grant fraud investigation: 658 charges laid, 14,300 businesses referred to police in fraud crackdown
A government crack force investigating fraudulent claims made to the Covid-19 microbusiness grant program has revealed almost ...
Feds charge former NOPD officer, SWBNO employee with double-dipping, pandemic fraud
NEW ORLEANS (WVUE) - A federal grand jury has indicted Leessa Augustine, a former Sewerage and Water Board employee and ...
She sat down in the COVID lockdown and started coding — now she’s taking on Bolt
Sitting in Athens during the first Covid-19 lockdown, entrepreneur Rania Lamprou watched as online e-commerce exploded ...
Notorious fraudster who lived life of luxury jailed over Covid loan scam
Gerald Smith blew a kiss to his wife and daughters after he was found guilty of cheating the public purse by taking out a ...
Crown Prosecution Service14h
Businessman sentenced for Government backed COVID 19 bounce back loan fraud
An entrepreneur was sentenced today (20 September 2024) for fraudulently obtaining a COVID-19 Bounce Bank Loans to a value of £50,000. Gerald Smith, 69, was found guilty of two counts related to fraud ...
Phoenix resident used prison inmates to apply for COVID benefits. Now they're going to prison.
The defendants fraudulently filed applications for COVID relief benefits by using the identities of prison inmates.
LAist on MSN7h
Who is who? How to follow the unfolding fraud allegations in Orange County
Who is Andrew Do? Why is his 23-year-old daughter involved? What does a county supervisor even do? We explain the saga ...
NYC lawmakers call for investigation into de Blasio, health officials after COVID czar caught bragging about sex parties during pandemic
New York City lawmakers called for an investigation Friday into ex-Mayor Bill de Blasio’s COVID Czar — after he was caught bragging on hidden camera about going to a drug-fueled sex ...