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Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 1 week agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 1 week agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 6 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 1 week agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 6 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 1 week agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent & ...
Investigations Newsletter: DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme | JD...
JD Supra· 3 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 < ...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 1 week agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 1 week agoAdrian Fluellen had previously pleaded guilty to wire fraud and conspiracy to commit wire fraud in...