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MISSOURI (KOAM) -- Two former Missouri Healthcare Charity executives have been sentenced for their roles in a multimillion-dollar bribery and embezzlement scheme.
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LOS ANGELES (AP) — A leader of a Los Angeles-based fraud ring that stole $18 million in COVID-19 aid money was extradited Monday from Europe to the United States, where she could face more than a decade in prison, authorities said.
Tamara Dadyan disappeared the day before she was supposed to report to prison, leaving behind two daughters at her home, authorities said.
The ringleader of an $18 million coronavirus aid fraud scheme has been extradited from Europe. She used fake identities of dead and elderly people to fraudulently apply for loans.