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Showing 251 - 260 of 464 results

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Buffalo Man Going To Prison For COVID Relief Fraud

Missouri Woman Accused of Multiple Pandemic Frauds

Houston man sent to prison for $3M PPP loan fraud scheme

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud