Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 business loan…
India’s opposition leader Sonia Gandhi hospitalised with COVID-related issues
NEW DELHI – The leader of India’s main opposition party, Sonia Gandhi, has been admitted to hospital in New Delhi with health issues related to COVID-19, her Congress party said. The party…
U.S. charges 21 people with COVID-related fraud
WASHINGTON – U.S. law enforcement officials have charged 21 people across the country with healthcare schemes amid the pandemic as part of the administration’s larger effort to thwart people from leveraging COVID-19…
Bank of Italy says it is ending COVID-related relief measures for banks
MILAN – The Bank of Italy said on Tuesday it would remove a number of relief measures on banking requirements that had been introduced to help lenders through the COVID-19 crisis. The…
COVID-related diabetes may be temporary; racial disparities widen with Omicron infections
By Nancy Lapid – The following is a summary of some recent studies on COVID-19. They include research that warrants further study to corroborate the findings and that has yet to be…
Kiln Man Pleads Guilty to COVID-Related Wire Fraud
Gulfport, Miss. – A Kiln, Mississippi man pled guilty to wire fraud related to the COVID pandemic, announced U.S. Attorney Darren LaMarca and Special Agent in Charge David Denton of Homeland Security…
Former USC linebacker arrested for COVID-19 unemployment benefit fraud
LOS ANGELES – A college football player was taken into custody this morning on federal charges alleging he orchestrated a scheme that fraudulently sought hundreds of thousands of dollars in COVID-related unemployment…
Breaking News
