Dr. Francis F. Joseph was sentenced for fraudulently obtaining and misappropriating funds from COVID-19 relief programs.…
Tag: COVID-Relief Fraud
Denish Shadevan a.k.a. Danny Devan Pleads Guilty
Denish Shadevan, a.k.a. Danny Devan, Pleads Guilty to wire fraud, aggravated identity theft, and money laundering.…
State Representative – Michael DiMassa Sentenced to Prison
Former West Haven Employee and State Representative Michael DiMassa was Sentenced to Prison for Stealing COVID…
Bennie Earl Magee and Gilcher Plead Guilty of $7M Fraud
Two Men, Bennie Earl Magee and Gilcer in $7 Million COVID Fraud Scheme Plead Guilty ALEXANDRIA,…
Restaurant Owners Charged with COVID-Relief Fraud
San Diego Restaurant Owners Leronce Suel and Ravae Smith Charged with COVID-Relief Fraud and Money Laundering…