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$2.2M COVID relief fraud scheme: 10 Floridians among 11 indicted
Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...
Long COVID still affects people worldwide with stubborn symptoms like fatigue and cognitive issues. A clinical trial tested ...
The U.S. Attorney’s Office for the Middle District of Florida has announced that multiple arrests were made in connection ...
Mustafa Diab, owner of Tax Pro$, must repay the government after using clients' information to apply for fraudulent pandemic ...
Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...
Investigators raided dozens of homes and offices in two provinces, chasing digital and paper trails that could reveal how ...
A Georgia House representative is accused of lying on COVID unemployment forms to steal more than $17,000 is assistance, feds ...
The owner of a Milford bowling alley and entertainment venue has been accused of misusing more than $1.2 million in COVID ...
James Frank Austin Jr. was sentenced to five years in jail after pleading guilty to several charges, including stealing $2 ...
Illinois woman Lakeibia Fannin pled guilty to a scheme to fraudulently obtain over $3.5 million in COVID-19 relief, using some to fund luxury items. She must repay $1.4 million and faces sentencing on ...
Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.
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