The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in government aid was sentenced to nearly 42 years in prison Thursday. Feeding Our ...
Hosted on MSN
4 more charged in DraftKings scheme seek diversionary programs, chance to have charges dismissed
DANBURY — Four more people charged in an alleged DraftKings fraud scheme appear to have applied for accelerated rehabilitation, which would bring the number of defendants seeking the diversionary ...
After an eight-day trial, a federal jury convicted four California residents for their scheme to submit fraudulent loan applications seeking millions of dollars in the Paycheck Protection Program (PPP ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results