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Blood Test Lab Owner Pleads Guilty to Evading Over $11.2 Million in Federal Taxes by Using Shill to Illegally Collect Medicare Payments
A Burbank man has pleaded guilty to evading the payment of more than $11.2 million in federal taxes by using a shill to illegally collect Medicare reimbursement payments made to his blood-testing company, and to fraudulently obtaining nearly $100,000 in taxpayer-funded COVID-19 business relief, the Justice Department announced today.
Tampa Man Pleads Guilty To Stealing Over $500,000 In COVID Relief Funds
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Terrance Bradford (46, Tampa) has pleaded guilty to eight counts of wire fraud. Bradford faces a maximum penalty of 20 years in federal prison on each count. A sentencing date has not yet been set.
Nigerian Monarch Sentenced to Over 4 Years in Prison After Pleading Guilty to Wire and Tax Fraud Charges
A dual American and Nigerian citizen has been sentenced to prison for creating and leading a scheme that bilked more than $4.2 million from federal loan and grant programs that were intended to assist small businesses with economic hardship they suffered as a result of the COVID-19 pandemic.
Elk Grove Man Charged with Covid Relief Fraud
A federal grand jury returned an indictment, unsealed Thursday, charging Oleg Gregorvich Fursov, 52, of Elk Grove, with wire fraud.
Small business owners charged in fraudulent pandemic loan application scheme
Five Rio Grande Valley residents have been indicted for wire fraud in a scheme involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program