Search
Showing 1 - 4 of 4 results
Convicted Felon Federally Charged with Fraudulently Obtaining More Than $800,000 in COVID Funds by Hiding Criminal History
A San Bernardino County man was arrested today on a federal criminal complaint alleging that he fraudulently obtained more than $800,000 in taxpayer funded COVID-19 relief funds by concealing his recent federal mail fraud conviction.
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits
The defendants allegedly schemed to fraudulently obtain Covid-relief benefits.
Pair indicted for defrauding COVID-19 benefit programs
Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick Brown.