FORT WAYNE, Ind. (WANE) – A Fort Wayne woman was sentenced Thursday for claiming she was the proprietor of a business that didn’t exist and committing wire fraud, according to a press release from the ...
A Connecticut man has been arrested in connection with an alleged scheme to defraud a COVID-19 pandemic relief program of hundreds of thousands of dollars. Yasir G. Hamed, 59, of Woodbridge, has been ...
The parent company of Carson Tahoe Regional Medical Center has agreed to pay back millions of dollars in pandemic-era loans as the federal government continues to crack down on fraud related to the ...
KANSAS CITY, Mo. (KCTV) - A federal employee was indicted for fraudulently receiving a $20,000 check from the Paycheck Protection Program (PPP). Lakeysha Day, of North Carolina, is facing one count of ...
BIENVILLE PARISH, La. (KSLA) - A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic. Acting U.S. Attorney Alexander Van Hook announced ...
BATTLE CREEK, MI — A Michigan company received COVID funding it was ineligible to get because of its size, according to federal prosecutors, resulting in an investigation and a hefty payment to ...
CARSON CITY, Nev. (News 4 & Fox 11) — Carson Tahoe Health System has agreed to pay $8,876,475.45 to settle allegations that it was ineligible for four Paycheck Protection Program (PPP) loans, acting U ...
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