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Texas U.S. Attorney: Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud

Texas U.S. Attorney: Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Oklahoma , United-states , Texas , Fort-worth , Dallas , Leigha-simonton , Brantley-starr , Renee-hunter , William-paul-gray , Dimitri-rocha , Connie-jo-clampitt , Terrance-barnard

Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.

Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.

Batumi , Ajaria- , Georgia , United-states , California , Philippines , Dallas , Texas , Los-angeles , New-york , Russia

Office of Public Affairs | Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.

Office of Public Affairs | Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Georgia , New-york , United-states , Dallas , Texas , Batumi , Ajaria- , Russia , California , Philippines , Los-angeles

U.S. Department Of Justice: Leader Of $70M Cryptocurrency And Binary Options Fraud Schemes Extradited To The U.S

U.S. Department Of Justice: Leader Of $70M Cryptocurrency And Binary Options Fraud Schemes Extradited To The U.S
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United-states , Russia , Batumi , Ajaria- , Georgia , California , Texas , Philippines , Los-angeles , Dallas , New-york

Texas U.S. Attorney: 4th defendant pleads guilty in $7M COVID-19 test fraud

Texas U.S. Attorney: 4th defendant pleads guilty in $7M COVID-19 test fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Texas , United-states , Dallas , Irma-carrillo-ramirez , Terrance-barnard , William-paul-gray , Leigha-simonton , Renee-hunter , Don-hogg , Dimitri-rocha , Connie-jo-clampitt , Employee-benefits-security-administration

Dallas woman pleads guilty to $7 million COVID testing scam, faces prison time [Fort Worth Star-Telegram]

Dallas woman pleads guilty to $7 million COVID testing scam, faces prison time [Fort Worth Star-Telegram]
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Fort-worth , Texas , United-states , Dallas , Americans , Irma-carrillo-ramirez , Donn-hogg , Renee-hunter , Dimitri-rocha , Leigha-simonton , Terrance-barnard , Connie-jo-clampitt

Texas U.S. Attorney: Dallas Woman Pleads Guilty in $7M COVID-19 Testing Fraud

Texas U.S. Attorney: Dallas Woman Pleads Guilty in $7M COVID-19 Testing Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United-states , Texas , Dallas , Fort-worth , Americans , Renee-hunter , Dimitri-rocha , Donn-hogg , William-paul-gray , Irma-carrillo-ramirez , Leigha-simonton , Connie-jo-clampitt

Texas U.S. Attorney Office: Two Charged With Submitting Fake COVID-19 Testing Claims

Texas U.S. Attorney Office: Two Charged With Submitting Fake COVID-19 Testing Claims
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Dallas , Texas , United-states , Leigha-simonton , Renee-hunter , Dimitri-rocha , Office-of-inspector , Molina-health-care , Department-of-labor , News-service-press , Employee-benefits-security-administration , Cigna

Liberian in U.S. jail stages $23M scam, jailed 10 more years

A jailed Liberian, Steven Jalloul, has pulled off another scam while locked up in U.S. prison for tax fraud.

Eagoville , Texas , United-states , Seagoville , Liberia , Dallas , Americans , Liberian , Hushpuppi-steven-jalloul , Fabio-leonardi , Janej-boyle , Marty-basu

Liberian national pleads guilty to $23 million COVID-19 relief fraud

October 19, 2021 — A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

Eagoville , Texas , United-states , Dallas , Americans , Fabio-leonardi , Marty-basu , Dimitri-rocha , Steven-jalloul , Revenue-service , Office-of-inspector , Royalty-tax-financial-services