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Southern District of Florida | Miami physical therapist assistant convicted of over $2.6 million in fraudulent claims

Southern District of Florida | Miami physical therapist assistant convicted of over $2.6 million in fraudulent claims
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.

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Miami men sentenced for stealing tractor-trailer carrying ventilators

MIAMI – Two Miami men were each sentenced to 41 months in federal prison for stealing 192 medical ventilators worth approximately $3 million from a big ....

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NJ man arrested on Keys' wire fraud charge

A 55-year-old resident of Jersey City, New Jersey, made his initial appearance before a federal magistrate judge in Key West to face money laundering charges. ....

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Two individuals sentenced for COVID-19 relief fraud | Internal Revenue Service

October 13, 2021 A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. ....

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The Watchdog: Man who stole $2 million from D-FW school district gets zapped. He's scammed by his criminal partners | The Watchdog

The Watchdog: Man who stole $2 million from D-FW school district gets zapped. He's scammed by his criminal partners | The Watchdog
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