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Showing 201 - 210 of 443 results

University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme