Archive for the tag: charged

Oct 21

47 charged in largest US pandemic fraud scheme | Rush Hour

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47 charged in largest US pandemic fraud scheme | Rush Hour

Federal authorities charged 47 people in Minnesota with conspiracy and other counts in what they said was the largest fraud scheme yet to take advantage of the COVID-19 pandemic by stealing 0 million from a federal program that provides meals to low-income children. NewsNation investigative correspondant Rich McHugh Reports.

Read more here: https://trib.al/cquCm8t

#Minnesota #COVID-19 #Fraud #Scheme #Meals #Children

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Apr 12

18 former NBA players charged in fraud scheme l GMA

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More than a dozen former players have been charged with defrauding the NBA’s health and welfare benefit plan out of approximately million, federal prosecutors said Thursday.
READ MORE: https://abcn.ws/3uU2TX4

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#GMA #NBA #Fraud
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