Wellington man sentenced to 30 months in prison for COVID-19 relief fraud wflx.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wflx.com Daily Mail and Mail on Sunday newspapers.
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 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 […]
CT man admits to $100K in Covid fund fraud courant.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courant.com Daily Mail and Mail on Sunday newspapers.
Sparta man charged with fraud, money laundering advertisernewssouth.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from advertisernewssouth.com Daily Mail and Mail on Sunday newspapers.