Federal law enforcement authorities are alleging a Marina del Rey resident used shell companies to defraud the government of nearly $3.2 million in business aid.
PLANO, Texas – A Plano dentist has been sentenced to federal prison for COVID-19 relief related violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
Brian Bui, 43, pleaded guilty to wire fraud and was sentenced to 18 months in federal prison today by U.S. Dist
LOUISVILLE, Ky. (KT) – A federal grand jury in Louisville has indicted a Louisville woman on several charges related to fraud involving the Coronavirus Aid, Relief and Economic Security Act
Oregon entrepreneur sentenced to federal prison for Covid-relief fraud kcby.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kcby.com Daily Mail and Mail on Sunday newspapers.
Siblings convicted, sentenced in Federal Court for COVID relief fraud thefrontierpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thefrontierpost.com Daily Mail and Mail on Sunday newspapers.