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Regtechtimes on MSN🔒 Covid cash conspiracy: Finance CEO Abraham Park gets prison for orchestrating $7M pandemic relief fraudA California financial executive has been sentenced to nearly four years in prison after being found guilty of stealing ...
A Southern California man was sentenced to prison for defrauding the government of over $6.9 million through a scheme that ...
In one of the largest fraud cases of its kind to date, Luke Daniel Rivers (aka Mai Qu) was sentenced in the Auckland District ...
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CT Insider on MSNFairfield doctor charged in COVID-19 billing scam gave up license to practice in CT in 2017: RecordsA Connecticut doctor charged by federal prosecutors in a $500 million Medicare COVID-19 test fraud scheme agreed to stop ...
A local tax professional was sentenced to years in prison for his role in a $9.1 million scheme to rip off a COVID-era relief ...
Attorney General Pam Bondi dropped federal charges against a Utah doctor accused of faking COVID-19 vaccine cards and giving saline shots.
Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...
Prosecutors say the couple who ran the funeral home cheated customers of cremation services and spent the money on vacations ...
For all of the five-year remembrances of COVID-19, few have paused to recall the cyber smash-and-grab that hoovered billions of dollars out of state unemployment offices.
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