Louisiana Man Sentenced in $1.1M COVID-19 Relief Fraud Scheme
A Louisiana man, Michael Ansezell Tolliver, has been sentenced to 10 years in prison for money laundering related to a fraudulent scheme.
Source: smallbiztrends.com
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Lawmaker Behind Controversial 'Don't Say Gay' Bill Accused of Fraud
Florida state representative Joseph Harding has been booked by the police for swindling the corona relief funds.
Source: powdersvillepost.com
Attorney's Office of Western District of Louisiana announces Local case from Western District of Louisiana Charges Gibsland, Louisiana Woman
United States Attorney Brandon B. Brown joins with the Department of Justice in announcing criminal charges against 18 defendants in 9 federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally-funded pandemic programs.
Source: louisianarecord.com
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud
The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged
Source: einnews.com
San Joaquin County, California Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud
San Joaquin County, California Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud
Source: goldrushcam.com