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Mother and daughter from Mount Vernon seek no prison time in pandemic relief fraud
Lohud | The Journal News via Yahoo Finance· 3 days agoBut prosecutors want a prison term of between 5 1/3 and 6 1/2 years, calling the fraud a brazen scheme hatched through greed. U.S. District...2020 when ...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 ...
Newsday· 1 week agoU.S. District Court Judge Joan Azrack said Donald Finley, 62, of Locust Valley, lived an...
Owners of a Colorado funeral home where 190 decaying bodies were found are charged with COVID fraud
NBC 17 Raleigh· 1 week agoDENVER (AP) — A couple who owned a Colorado funeral home where authorities last year discovered 190...
DOJ COVID-19 Fraud Enforcement Task Force Releases Report on Combating Fraud | JD Supra
JD Supra· 1 week agoThe US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify,...
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