Government scam

Fort Myers, FL – A Fort Myers couple has been sentenced to federal prison for orchestrating a massive fraud scheme targeting COVID-19 relief programs, stealing more than $3.4 million, according …

Philadelphia, PA – A Philadelphia man has pleaded guilty to a multi-year payroll tax fraud scheme that caused over $1 million in losses to the federal government, according to the …

San Diego, CA – Leronce Suel, the majority owner of Rockstar Dough LLC and Chicken Feed LLC, was sentenced to three and a half years in federal prison for defrauding …

A 45-year-old man from Tobyhanna, Pennsylvania, is facing federal charges for allegedly defrauding pandemic relief programs out of more than $300,000. William Freeman IV has been charged with wire fraud …

The Uttar Pradesh Police have arrested three individuals involved in a scam related to government-run welfare schemes, including the Janani Suraksha Yojana and the Women’s Sterilisation Incentive Programme. The accused …

In a March welfare fraud investigation, the Seneca County Sheriff’s Office arrested nearly a dozen residents accused of fraudulently obtaining public assistance benefits. Sheriff Timothy Thompson reported that investigators worked …

An arrest has been made in connection with a criminal investigation by HMRC into a controversial £25 million Covid PPE contract awarded during the pandemic. The company at the center …

A Mississippi couple has been sentenced to nearly 20 years in federal prison for leading a multimillion-dollar Paycheck Protection Program (PPP) fraud scheme, the U.S. Attorney’s Office for the Northern …

A federal grand jury has indicted a Virginia man, Omini Tete Riman, on charges of obstructing the IRS and willfully failing to file tax returns, the Justice Department announced Wednesday. …

Two more defendants involved in a scheme to defraud the United States by filing false claims for pandemic unemployment benefits have been sentenced, the U.S. Attorney’s Office for the Western …