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 …
Category:
Government scam
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Government scamHealthcare Scams
Uttar Pradesh Police Arrest Three in Govt Welfare Scheme Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
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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 …
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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 …
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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. …
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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 …
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A 72-year-old business owner was sentenced to two years in federal prison for failing to pay over $1 million in employment taxes, the U.S. Attorney’s Office for the Eastern District …
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A 56-year-old Fox Island man has been indicted by a federal grand jury on charges related to a years-long scheme to defraud a former client of more than $920,000, the …
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A Georgia man was arrested Tuesday on federal charges alleging he fraudulently redirected two companies’ IRS refund checks, including one for more than $32 million, to himself, the U.S. Attorney’s …