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People really need to know what's out there' | Houston businessman loses thousands in elaborate scam...
KHOU 11 Houston· 14 hours agoA Houston businessman is hoping to raise awareness of a sophisticated scam that lost him thousands...
Long prison sentence for Stoughton man involved in cocaine ring, bank fraud
Gannett via AOL· 1 day agoIn addition to receiving the proceeds from the loans submitted in their own names, Joseph and Montima received kickback payments from people for whom they submitted fraudulent PPP< ...
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune· 6 hours agoOn his Instagram page, Hadi Isbaih of suburban Palos Heights lists some of the services his...
'Vast Majority' of Pandemic Employee Retention Credit Claims Are Likely Scams, Says IRS
Reason.com via Yahoo News· 5 hours ago"The total amount of fraud across all UI [unemployment insurance] programs (including the new...
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 6 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
...Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to Pay...
Sierra Sun Times· 7 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 6 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 6 days agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil ...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 5 days agoSherman Green Jr., 34, pleaded guilty to conspiracy to commit wire fraud Monday in U.S. District...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 3 days agoPatrick Joseph, 42, pleaded guilty in March in US District Court in Boston to wire fraud, bank fraud, conspiracy to distribute and possession with intent ...