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Department of Justice
Six indicted in scheme that defrauded pandemic relief programs of more than $3 million
Department of Justice
Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds
A Sunland man who fraudulently obtained almost $3 million in COVID-19 business loans and jobless benefits has been sentenced to 63 months in federal prison, the Justice Department announced today.
Department of Justice
Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs
Department of Justice
Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs
A Colorado physician was sentenced today to two and a half years in prison for fraudulently obtaining and misappropriating approximately $250,000 from two separate COVID-19 relief programs.