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DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 weeks agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 1 week agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 weeks agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
Fox local via AOL· 3 days agoFederal prosecutors said in 2020 Cipolla fraudulently procured four loans under the Paycheck Protection Program and Economic Injury Disaster Loan ...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 1 week agoA former Bureau of Alcohol, Tobacco, and Firearms investigator has been ordered to stand trial for defrauding $34,000 in pandemic business loans from the government, officials ...
Investigations Newsletter: DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme | JD...
JD Supra· 5 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud and kickback scheme.
