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By Kanishka Singh WASHINGTON (Reuters) - Over $200 billion from the U.S. government's COVID-19 relief programs were likely stolen, a federal watchdog ...
Dr. Brian Bui obtained $1.89 million in forgivable Paycheck Protection Program loans by inflating the size of his business by more than 1000 percent.
PLANO, Texas – A Plano dentist has been sentenced to federal prison for COVID-19 relief related violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today. Brian Bui, 43, pleaded guilty to wire fraud and was sentenced to 18 months in federal prison today by U.S. Dist
CHARLESTON — A former Washington, W.Va., man and wife who now live in Missouri were sentenced for unlawfully obtaining COVID-19 jobless benefits. Robert Notg
Federal prosecutors said Al LaRoche used money from the COVID program on himself, buying a Mercedes-Benz SUV and jewelry.