COVID-19 fraudster used stolen relief aid to purchase private Florida island
Nearly 3,200 defendants have been charged with COVID-19 relief fraud, according to the U.S. Justice Department. About $1.4 billion in stolen pandemic aid has been seized.
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Nearly 3,200 defendants have been charged with COVID-19 relief fraud, according to the U.S. Justice Department. About $1.4 billion in stolen pandemic aid has been seized.
A Florida businessman has been sentenced to five and a half years in federal prison after using nearly $8 billion in stolen federal COVID-19 relief funds to buy a private island.
One Florida businessman is serving five and half years in federal prison for stealing nearly $8 million in federal COVID-19 relief funds that he used, in part,...
Thousands of thieves perpetrated the greatest grift in U.S. history. They potentially plundered more than US$280 billion in federal COVID-19 aid while another US$123 billion was wasted or misspent.
One Florida businessman is serving five and half years in federal prison for stealing nearly $8 million in federal COVID-19 relief funds that he used, in part,...