Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In PrisonUncategorized
Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programsUncategorized
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief ProgramsUncategorized
District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of WashingtonUncategorized
Baltimore To Spend $90 Million In Federal Funds On Hotels For Homeless And Other Homeless ProgramsUS and World News
Knoxville Woman Sentenced To 57 Months In Prison For Defrauding COVID-19 Economic Relief ProgramsUncategorized
Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon ProgramsUncategorized
U.S. Attorney’s Office Announces More Than $1.1 Million to Support Substance Abuse Programs in Western OhioUncategorized
Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight StatesUncategorized
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits ProgramsNew Jersey
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid ProgramsUncategorized
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief ProgramsUncategorized
ADA Settlement with Stamford YMCA Ensures Access to Programs for Children with Autism Spectrum DisorderGovernment
United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health ProgramsUncategorized