COVID-19 fraud on Long Island: See who's been charged and how much was stolen
At least 31 residents of Nassau and Suffolk have been charged with bilking the government through federal pandemic ...
El Paso businesswoman accused in $2.3 million fraud of COVID-19 relief PPP funds
An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 ...
WALB on MSN23h
Crisp County Sheriff’s Office warns of recent phone scam
The Crisp County Sheriff’s Office took to Facebook to warn locals about a recent phone scam that has been brought to their ...
WPBF Channel 25 on MSN9d
Corrections officer accused of COVID-19 Paycheck Protection Program fraud
According to a report from the Palm Beach County Sheriff’s Office, Carrigan is accused of obtaining $41,666 in COVID-19 ...
YDR14d
York tax preparer charged with defrauding pandemic relief that protected paychecks
A York tax preparer has been charged with fraudulently obtaining Paycheck Protection Program (PPP) loans for clients in exchange for kickbacks. The indictment lists 20 counts of bank fraud related ...
Medical Group to Pay $2.8 Million to Settle Covid Relief Fraud
Fairfax Radiological Consultants agreed to pay $2.8 million to settle False Claims Act allegations that the group falsely reported its payroll costs to receive full forgiveness of a $6.7 million ...
PPP fraud among 41 Illinois employees is pegged at more than $900,000
Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...
InsideNoVa on MSN2d
Fairfax County medical office agrees to nearly $2.9M settlement in false claims violation
Fairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...
N.J. furniture company settles loan fraud allegations for $2.9M
A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...
Carson Now10d
Carson Tahoe Health System agrees to pay $8.8M to settle allegations over pandemic-related loans
Carson Tahoe Health System, which owns Carson Tahoe Physician Clinics and Carson Tahoe Continuing Care Hospital, has agreed ...
Sedona brothers plead guilty for roles in $109 million COVID-19 fraud
The Arizona brothers conspired with others to submit fraudulent applications for the Paycheck Protection Program, prosecutors ...
El Paso Times23d
El Paso businesswoman accused in $2.3 million fraud of COVID-19 relief PPP funds
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...