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Man charged with $11 5M in COVID-19 pandemic fraud in PA

(28/22 NEWS) — The United States Attorney’s Office for the Middle District of Pennsylvania announced Wednesday that a Maryland man is facing several charges after he falsely filed for pandemic stimulus funds. The U.S. Attorney’s Office identified the man as Creed White, 65 of Freeland, Maryland. According to U.S. Attorney Gerard M. Karam, investigators allege […]

COVID-19 Fraud Task Force uncovers $7 Million in fraudulent claims

COVID-19 Fraud Task Force uncovers $7 Million in fraudulent claims
kmvt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kmvt.com Daily Mail and Mail on Sunday newspapers.

Eastern District of Washington | Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16 5 Million in COVID Relief Funding

Eastern District of Washington | Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16 5 Million in COVID Relief Funding
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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