In a significant development in the ongoing investigation into the Covid field hospital money laundering case, the Enforcement Directorate (ED) has arrested Sujit Patkar, co-owner of Lifeline Hospital Management Services …
Tag:
COVID fraud
-
-
By Katie Oliver, Multimedia Journalist A Christchurch man has been sentenced to 12 months in prison after pleading guilty to using the identities of 10 strangers—including a deceased person—to fraudulently …
-
By Matt Pole A Sussex director, Lee Walkey, has been sentenced for committing fraud related to the Covid Bounce Back Loan scheme and for misleading an associate about an unauthorized …
-
An Orange County man has been sentenced to seven years and three months in federal prison for defrauding victims out of more than $3 million for COVID-related medical protective equipment …
Older Posts