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Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 7 days agoA former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more than $200,000 ...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 4 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 4 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Former doctor, wife plead guilty in $2.3 million Huntsville painkiller scheme
Birmingham News· 7 days agoA former doctor who practiced at three clinics in north Alabama pleaded guilty in federal court...
2 who fraudulently received $7.5M in COVID relief funds across multiple states sentenced
The Republican· 7 days agoA U.S. District Court judge in Boston sentenced two people for their roles in a multi-state scheme...
Derry woman sentenced in COVID fraud case
The Eagle-Tribune· 6 days agoA former Derry woman was sentenced to a year and one day in federal prison with two years of supervised release for her role in stealing more than $200,000 in a COVID-19 fraud scheme. Tammy ...
Friday Morning News Roundup
San Francisco Chronicle· 4 days agoPolice arrested a shooting suspect after one person was injured by gunfire Thursday afternoon in San Mateo. The shooting was reported about 4:45 p.m. in the area of East Hillsdale Boulevard ...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 4 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 5 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Doctor, wife plead guilty to years of health care fraud in Huntsville, Athens, Killen
WAAY-TV Huntsville· 7 days agoA former doctor and her wife pleaded guilty Monday to crimes involving the medical practice they ran...
