Gregory Scott Keough, 57, of Wellington, has been sentenced to 30 months in prison for submitting fraudulent loan applications seeking approximately $2 million in forgivable loans related to COVID-19.
A Troy man is the first of four suspectsto be convicted of conspiring to defraud the Department of Labor by filing for unemployment benefits under the name of
A Granada Hills man was sentenced to more than 17 years in federal prison for his role in a COVID-19 aid fraud scheme and stealing dozens of cars using fake documents. Eduard Gasparyan, 38, was sentenced to 210 months in prison and will have to pay more than $2.2 million in restitution, the U.S. Department […]
Georgia tax preparer pleads guilty to stealing over $500M in COVID-19 funds wsbtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wsbtv.com Daily Mail and Mail on Sunday newspapers.