Chicago Man Gets Four Years for $2 Million COVID Loan Fraud Scheme
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Naperville man charged with healthcare fraud in $342M Medicare COVID test scheme
A Naperville man allegedly defrauded Medicare by billing for COVID-19 test kits that weren’t requested, provided, U.S. Attorney says.
chicagotribune.com·21d agoChristian McKenzie, of Wheatley Heights, sentenced to 2½ years in prison for COVID relief fraud
Christian McKenzie faced up to 30 years in prison for his role in a fraud scheme orchestrated by his cousin, a former NYPD detective.
Las Vegas Tax Preparer and 11 Others Indicted in $14M COVID Loan Fraud Scheme
Tax preparer Charles Omonzokpia Usigbe and 11 others, accused of conspiring to fraudulently obtain more than $14 million in COVID relief loa
Feds want beloved Kearney businessman to testify in COVID-era loan fraud investigation
They’re investigating whether the Younes family’s businesses improperly got $4.6 million in COVID business loans. The family’s lawyer says t
Feds want beloved Kearney businessman to testify in COVID-era loan fraud investigation
They’re investigating whether the Younes family’s businesses improperly got $4.6 million in COVID business loans. The family’s lawyer says t
Man sentenced to 6 years in $1.2 million tech help fraud scheme
A man has been sentenced to six years in federal prison for defrauding people of $1.2 million with a banking tech help scheme, according to
28 Years As 'Dr Kumar': How Mumbai Man Duped CSR Funds Worth Rs 10 Crore
Mumbai Crime Branch has arrested a man accused of posing as a doctor for nearly 28 years and allegedly using forged documents to siphon off
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