资讯
4 天
WIVB Buffalo on MSNPolitical donor, businessman gets time served, home detention for COVID relief fund fraudAn Amherst political donor and businessman was sentenced to time served and home detention for funneling more than $3 million ...
2 小时on MSN
His pension was from his decades as a firefighter and later fire marshal for the City of New Haven, officials say.
Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
A Cincinnati man has been sentenced to prison after submitting false applications for COVID-19 relief funds, according to the ...
Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...
1 天
WRIC ABC 8News on MSNVirginia inmate allegedly took $246K from COVID relief funds while in jailA man formerly incarcerated at Dillwyn Correctional Center has been charged alongside two Newport News residents with fraudulently taking around $246,000 from COVID relief funds while in jail.
6 天
Montgomery Advertiser on MSNFederal raids target Alabama restaurant owner on COVID relief fraud chargesAround 40 people were detained in Alabama during a federal operation targeting COVID relief fraud. Restaurant owner Cesar ...
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...
12 天
MyNewsLA on MSNFormer banker and brother charged in COVID relief fraud case in LAThe scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...
一些您可能无法访问的结果已被隐去。
显示无法访问的结果