COVID-19 Relief Fraud

Charlotte Behavioral Health Services Provider Indicted for Medicaid Fraud and COVID-19 Relief Fraud

Learn about the indictment of a Charlotte behavioral health services provider for Medicaid fraud and COVID-19 relief fraud. Find out the charges, allegations, and potential penalties. Discover the details of the healthcare fraud and COVID-19 fraud schemes.

Jury Convicts Cincinnati Woman of Crimes Related to COVID-19 Relief Fraud

By Jesse Hull Posted on 21 August 2023 Posted in Cincinnati Grime Tagged with Cincinnati Woman, COVID-19 Relief Fraud, Jury conviction

Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud. Learn about the case, charges, evidence, and potential sentences in this informative post.

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

By Jesse Hull Posted on 21 August 2023 Posted in Las Vegas Grime Tagged with COVID-19 Relief Fraud, Guilty, North Las Vegas, Resident

Discover how a North Las Vegas resident pleaded guilty to COVID-19 relief fraud, obtaining over $1.1 million in fraudulent loans. Learn about the scheme, the penalties, and the importance of combating fraud in relief programs.

Tag: COVID-19 Relief Fraud

Charlotte Behavioral Health Services Provider Indicted for Medicaid Fraud and COVID-19 Relief Fraud

Jury Convicts Cincinnati Woman of Crimes Related to COVID-19 Relief Fraud

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud