Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
- Details
- Written by IVN
- Category: News
Shreveport, Louisiana - A federal grand jury in Shreveport, Louisiana, returned an indictment last Wednesday charging a Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program loans.
He wanted the caller ID
- Details
- Written by John Grimaldi
- Category: News
Imperial, California - A lost hiker in Colorado ignored repeated cell phone calls from a rescue team, reports the Association of Mature American Citizens. He got separated from his trek mates for almost 12 hours and the rescue team searched for him all night long, finally giving up early the next morning. A short while later the hiker stumbled across the car belonging to the rescue team.
Haunted House for Sale
- Details
- Written by Imperial Valley News
- Category: News
Hollywood, California - Whether you saw it or not the 1984 movie, A Nightmare on Elm Street, is perhaps one of the scariest films of all time, according to the Association of Mature American Citizens. And if you like scary things it - the Elm Street house, not the film - can be yours for a mere $3.5 million.
Rwandan Genocide Suspect Permanently Leaves the United States After Denaturalization
- Details
- Written by IVN
- Category: News
Buffalo, New York - A Rwanda native, most recently residing in Buffalo, New York, has been denaturalized by consent and departed from the United States under an order of removal following the filing of a complaint citing his suspected involvement in the Rwandan genocide in 1994.
COVID-19 Task Force Nets Duct Cleaning Company
- Details
- Written by Justice Department
- Category: News
Miami, Florida - Sextant Marine Consulting LLC (Sextant), a Florida-based duct cleaning company, has agreed to pay $30,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by obtaining more than one Paycheck Protection Program (PPP) loan in 2020. Sextant also repaid the duplicative PPP funds in full to its lender, relieving the U.S. Small Business Administration (SBA) of liability to the lender for the federal guaranty of approximately $170,000 on the improper loan.
Thirteen Defendants Plead Guilty in $126 Million Compounding Fraud Scheme
- Details
- Written by IVN
- Category: News
Dallas, Texas - Thirteen defendants, including three compounding pharmacy owners, three physicians, two pharmacists, and three patient recruiters, pleaded guilty in the Southern District of Texas to a years-long, multi-state scheme to defraud the U.S. Department of Labor’s (DOL) Office of Workers’ Compensation Programs (OWCP) and TRICARE.
Page 49 of 3785
- You are here:
-
Home
- News