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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.
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 ....
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. ....
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. ....
The Watchdog: Man who stole $2 million from D-FW school district gets zapped. He's scammed by his criminal partners | The Watchdog dentonrc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dentonrc.com Daily Mail and Mail on Sunday newspapers.