Three Charged for Fraudulently Seeking $2.9 Billion in COVID-19 …

Three Charged For Fraudulently Seeking $2.9 Billion In COVID-19 …

2 weeks from now

Mar 14, 2024  · NEWARK, N.J. – Three individuals were charged today for falsely seeking more than $2.9 billion from the IRS by filing 131 false tax forms claiming COVID-19 related …

justice.gov

Three Charged For Fraudulently Seeking 2.9 Billion Dollars In COVID …

2 weeks from now

March 14, 2024 — Three individuals were charged today for falsely seeking more than $2.9 billion from the IRS by filing 131 false tax forms claiming COVID-19 related employment tax credits, …

irs.gov

Three Charged With COVID-19 Relief Fraud Scheme

2 weeks from now

Aug 9, 2022  · The defendants, along with others, allegedly falsified information and submitted fraudulent documents to collectively obtain over $2.4 million in relief funding guaranteed by the …

irs.gov

DOJ Files Charges For Nearly $500M In COVID-19 Relief Fraud

2 weeks from now

Apr 25, 2023  · The Department of Justice (DOJ) last week announced new criminal charges against several individuals in the healthcare industry for allegedly stealing almost $500 million …

advisory.com

Feds Have Seized More Than $1.4 Billion From Fraudulent Covid

2 weeks from now

A federal task force says it’s seized more than $1.4 billion in fraudulently obtained Covid-19 relief funds over the last three years, though it’s potentially only a fraction of the total ...

msn.com

Los Angeles Woman Pleads Guilty To 2.2 Million Dollar COVID Loan …

2 weeks from now

Date: April 11, 2024 Contact: [email protected] A woman from the Mid-City area of Los Angeles pleaded guilty today to fraudulently obtaining more than $2 million in COVID-19 …

irs.gov

How Billions In COVID-19 Pandemic Relief Aid Was Stolen Or Wasted

2 weeks from now

Jun 15, 2023  · Between March 2020 and the end of July 2020, the agency granted 3.2 million COVID-19 economic injury disaster loans totaling $169 billion, according to an SBA inspector …

pbs.org

Secret Service Recovers $2 Billion In Fraudulently Obtained Covid …

2 weeks from now

May 12, 2021  · Federal officials from the US Secret Service have helped recover around $2 billion in fraudulently obtained Covid-19 relief funds and seized more than $640 million from accused …

cnn.com

Doctor Pleads Guilty In $5.5M COVID-19 Fraud Scheme

2 weeks from now

Dec 16, 2024  · A Texas physician pleaded guilty today in connection with his role in a $5.5 million over-the-counter (OTC) COVID-19 test fraud scheme. According to court documents, Mark …

justice.gov