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Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 4 days agoThe U.S. State Attorney's office charged two former Hennepin County business consultants with...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 6 days agoRamsey; IRS... Michael Mosley of the Oakland Field Office; SmallBusiness Administration (SBA) Office...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 4 days ago...2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch” Tabrizi submitted two fraudulent ...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 1 day agoStates Attorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General ...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 6 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 5 days agoThe pair reportedly used their contracts with Hennepin County's "Elevate Business" program to bill for work that wasn’t done or was already paid for by ...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 3 days agoAttorney's Office said Thursday. Donna ...Freeport, was charged with felony wire fraud, disaster...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 7 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 22 hours ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 3 days agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...