(STL.News) As you study the news related to a pandemic, you will learn about missing workers…
Tag: COVID
Recent ADA Enforcement Efforts
U.S. Attorney’s Office Announces Recent ADA Enforcement Efforts The U.S. Attorney’s Office for the Eastern District…
Three Residents Charged with COVID-Relief Fraud
Three Chicago-Area Residents Charged with COVID-Relief Fraud Three Chicago-area residents have been indicted on federal charges…
Strike Force Announces Three More Indictments
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments Today, Vanessa R. Waldref, the…
Former Officer Charged with COVID-Relief Fraud
Former BOP Correctional Officer Charged with COVID-Relief Fraud A Flora woman was arrested Monday after being…
Rolanda Wingfield Sentenced for Access Device Fraud
Tampa Woman, Rolanda Wingfield Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related…
Sylvester Atekwane Pleads Guilty to Role in a Cares-Act
Hyattsville Man, Sylvester Atekwane Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud…
Lehigh Acres Couple Sentenced For COVID Relief Fraud
Lehigh Acres Couple Sentenced To Prison For COVID Relief Fraud U.S. District Judge Thomas P. Barber…
Owners, Employees Sentenced for Roles in Fraud Schemes
South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes A federal…
Kiln Man Sentenced for COVID-Related Wire Fraud
Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire Fraud A Kiln man was…
Georgia: Bernard Okojie Charged with Fraud
Georgia man, Bernard Okojie charged with fraud in seeking millions of dollars in COVID-19 relief funding…
St. Paul Man Sentenced to Prison for Defraud
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s…