U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims koaa.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from koaa.com Daily Mail and Mail on Sunday newspapers.
Santa Maria woman sentenced for COVID-19 insurance fraud calcoastnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from calcoastnews.com Daily Mail and Mail on Sunday newspapers.
A farm labor contractor was sentenced to a year in prison Monday for stealing $1.4 million in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced. According to court documents, Ruben Mireles of Clovis owned
On April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of.
Four years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration (SBA).