Director jailed over £100,000 Covid loan fraud
The director of a construction frim who admitted fraudulently obtaining two loans designed to help businesses recover from ...
OCCRP1d
US: Two More Plead Guilty in $250 Mn Feeding Our Future Fraud Scheme
Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to feed ...
Burlington-Plattsburgh WCAX-TV on MSN2d
Colchester man sentenced for pandemic fraud, narcotics trafficking
Federal authorities say a Colchester man has been sentenced to over five years in prison for narcotics trafficking, wire ...
Vermont Business Magazine3d
Andrew Hollins imprisoned following guilty pleas to pandemic fraud and drugs
Chief U.S. District Judge Christina Reiss ordered that Hollins serve three years of supervised release following completion of his prison term and pay restitution in the amount of $33,000. The court ...
9 Investigates: Central Florida’s COVID fraud crisis, billions stolen
9 Investigates exposes “COVID Fraud” in Central Florida. For weeks, 9 Investigates Daralene Jones reviewed law enforcement and court records to determine how many people were charged with fraud. Watch ...
Hoodline2d
Rochester Woman Pleads Guilty to Wire Fraud, Money Laundering in $250 Million Child Nutrition Program Scam
Rochester woman pleads guilty to wire fraud and money laundering in a scheme that defrauded $250 million from a child ...
Opinion - By firing inspectors general, Trump is covering up pandemic-era fraud
Lawmakers of both parties should be concerned that Inspector General Ware’s firing is Trump’s attempt to avoid responsibility ...