The U.S. Attorney's Office says a former employee of the U.S. Department of Veterans Affairs was indicted by a federal grand ...
A Mobile woman pleaded guilty Friday to participating in an elaborate scheme to defraud the federal government of hundreds of ...
Henry Ellard Jr. from Fresno pleaded guilty to COVID-19 relief fraud, misusing $144,000 from the SBA for personal expenses ...
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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 ...
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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 ...
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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 ...
The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...
November 7, 2024 – FRESNO, CA — Henry Ellard Jr., 39, of Fresno, pleaded guilty on Wednesday to stealing $144,000 in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced.
Federal prosecutors said Lakeysha Day, who is from North Carolina, fraudulently applied for a Paycheck Protection Program ...
Two San Bernardino County residents have been indicted on charges of fraudulently obtaining over $2.1 million in COVID-19 ...
A Mississauga resident is one of two people charged by police in connection with an “extensive” health fraud investigation ...
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