The U.S. Attorney's Office says a former employee of the U.S. Department of Veterans Affairs was indicted by a federal grand ...
A woman pleaded guilty Friday to participating in an elaborate scheme to defraud the federal government of hundreds of ...
Henry Ellard Jr. from Fresno pleaded guilty to COVID-19 relief fraud, misusing $144,000 from the SBA for personal expenses ...
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Scranton man indicted after alleged COVID-19 fraudA Scranton man has been charged with fraud of $850,000 during the COVID-19 pandemic. According to The United States ...
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The Republican majority staff of the House Committee on Small Business issued a report detailing accusations of widespread ...
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Promise made to Birmingham Covid fraudster who moaned everyone else could afford to live in DubaiA member of a gang behind a £2.4m Covid-19 funding fraud was made a promise after he moaned he was the only one who could not ...
PACS Group stock has dropped nearly 33% since Monday following a scathing report from a forensic financial firm that accused ...
The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...
November 7, 2024 – FRESNO, CA — Henry Ellard Jr., 39, of Fresno, pleaded guilty on Wednesday to stealing $144,000 in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced.
Federal prosecutors said Lakeysha Day, who is from North Carolina, fraudulently applied for a Paycheck Protection Program ...
A Mississauga resident is one of two people charged by police in connection with an “extensive” health fraud investigation ...
Two San Bernardino County residents have been indicted on charges of fraudulently obtaining over $2.1 million in COVID-19 ...
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