A fraudster who owes the government tens of millions of pounds defrauded the government to pay them back, a court heard.
Three Valley women were sentenced for their role in a complex scheme to steal COVID-19 benefits for inmates, prosecutors ...
On Thursday three people from Phoenix were sentenced in federal court for defrauding the government during the pandemic.
Sitting in Athens during the first COVID-19 lockdown, entrepreneur Rania Lamprou watched online e-commerce exploding because ...
NEW ORLEANS (WVUE) - A federal grand jury has indicted Leessa Augustine, a former Sewerage and Water Board employee and ...
Gerald Smith blew a kiss to his wife and daughters after he was found guilty of cheating the public purse by taking out a ...
Who is Andrew Do? Why is his 23-year-old daughter involved? What does a county supervisor even do? We explain the saga ...
An entrepreneur was sentenced today (20 September 2024) for fraudulently obtaining a COVID-19 Bounce Bank Loans to a value of £50,000. Gerald Smith, 69, was found guilty of two counts related to fraud ...
Sitting in Athens during the first Covid-19 lockdown, entrepreneur Rania Lamprou watched as online e-commerce exploded ...
The defendants fraudulently filed applications for COVID relief benefits by using the identities of prison inmates.
New York City lawmakers called for an investigation Friday into ex-Mayor Bill de Blasio’s COVID Czar — after he was caught bragging on hidden camera about going to a drug-fueled sex ...
The South Korean government, Western countries and adoption agencies worked in tandem to satiate intense demand for adoptable ...