The U.S. Attorney’s Office for the Eastern District of Virginia prosecuted 50 people in 2022 for attempting to swindle the government and associated financial institutions out of nearly $125 million
EDVA Takes Action Against COVID-19 Fraud in 2022 insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
A California tax preparer who helped steal $44 million in pandemic loans and also bilked the IRS on behalf of pro athletes has earned a 10-year prison sentence, one of the lengthiest issued so far for pandemic fraud.
A California man was sentenced to 10 years in prison for multimillion-dollar schemes to defraud the Paycheck Protection Program and the Internal Revenue Service.