Seven Individuals Charged in $600 Million COVID-19 Tax Credit Fraud Scheme
Federal prosecutors have unsealed an indictment in Central Islip, New York, charging seven individuals with orchestrating…
Federal prosecutors have unsealed an indictment in Central Islip, New York, charging seven individuals with orchestrating…
The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
A federal jury in San Diego has convicted Leronce Suel, a California restaurant owner, of multiple…
Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false…
A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
A federal grand jury in San Diego has brought forward a superseding indictment against Leronce Suel,…
Over the past few years, many communities have provided small business grants to small businesses that…
Five men from Texas pleaded guilty to fraudulent activities surrounding the Paycheck Protection Program (PPP), a…