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Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme

Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

United statesFort worthAlexander thor pogozelskiEdward emokpaeDehshid david nourianCasey howardEthan wombleChristopher rydbergRamsey covingtonJonathan ulrichKris raperNicolem argentieriMichael tabaDallas regional officeCentral field officeDepartment of labor office the inspector

Houston Man Sentenced to Prison for $3M PPP Loan Fraud Scheme

Houston man sentenced to prison for $3M PPP loan fraud; small businesses reminded to practice due diligence in financial assistance.

United statesScott jackson davisDavid hittnerJohn wakefieldEdward emokpaeSkilled trade staffingSmall business administrationDivision fraud sectionSkilled trade investments groupOffice of inspectorJudge david hittnerSkilled trade investmentsInspector generalTrial attorney edward emokpaeCriminal divisionFraud section

Houston man sentenced to prison for $3 million PPP loan fraud

A Houston man was sentenced to eight-and-a-half years in federal prison after being convicted of wire fraud, United States Attorney Alamdar S. Hamdani announced Friday.

United statesDavid hittnerAlamdars hamdaniJohn wakefieldEdward emokpaeScott jackson davisUs attorney officeRevenue serviceSkilled trade investments groupSkilled trade staffingSmall business administrationPaycheck protection programDepartment of justice criminal division trial attorneyUs bureau of prisonUnited states attorney alamdarJackson davis

DOJ announces new charges, convictions, sentencings in pandemic fraud

DOJ announces new charges, convictions, sentencings in pandemic fraud
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United statesStone mountainNew jerseyMiami divisionHarris countyCanyon lakeSouth carolinaSouth hollandRochester hillsDepartment of educationDistrict of columbiaSherman oaksJohns creekCoral springsDarrell thomasAlexander blaise