Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts
Monday, September 8, 2025
Sunday, September 7, 2025
Ex-Blueacorn Exec Admits to COVID-Era Small Business Loan Scheme; PPE Seller to Surrender Assets Over Unfulfilled Orders, and other C-Virus related stories
Labels:
-BOSMAN,
'Stratus',
CARES Act,
coronavirus,
Covid fraud,
Covid Scams,
Covid surge,
Covid Vaccine Alternative,
Covid Variant XFG,
COVID-19,
DOJ,
FDA,
Fraud,
FTC,
Paycheck Protection Program,
PPE,
PPP loans,
surrendered assets,
trump
Saturday, September 6, 2025
Former Federal Employee, 2 Others Plead Guilty In COVID-19 Pandemic Fraud Cases, Prosecutors Say; 'Heartless and criminal' | 3 Men Sentenced After Stealing More Than $500K in COVID-19 Pandemic Unemployment Assistance Funds, and other C-Virus related stories
Labels:
-BOSMAN,
availability,
coronavirus,
Covid fraud,
Covid infection,
Covid unemployment money,
Covid vaccine,
COVID-19,
EIDL loans,
FDA,
Fraud,
heart problem,
PPP loans,
President Trump,
Prison,
prison sentence,
requirements,
Women
Friday, September 5, 2025
Los Angeles Councilman Slapped with Corruption Charges for Allegedly Embezzling $800K with Wife; LI Fraudster Sentenced to 4 Years After Blowing Nearly $2M in COVID Cash on Watches, Luxury Hotels and Crypto, and other C-Virus related stories
Labels:
-BOSMAN,
California,
Corruption,
Covid fraud,
Covid surge,
Crime,
CVS,
EIDL loans,
Fraud,
guidelines,
HHS,
Lawmakers,
Los Angeles,
New York,
Paycheck Protection Program,
PPP loans,
President Trump,
SBA,
Vaccine Guidelines,
Walgreens
Saturday, August 30, 2025
1,000 People Died While New York Attorney General Chased Trump: It’s Time for Attorney General Letitia James to Pay the Price for Her Crimes; DOJ Special Attorney Ed Martin Checks Out Tish James’ ‘mortgage fraud’ Home After Being Tapped for Probes
Labels:
-BOSMAN,
Adam Schiff,
DOJ,
Fraud,
Freedom Center,
investigations,
Justice Department,
Letitia James,
mortgage fraud,
murder rates,
New York,
NRA,
Pam Bondi,
President Donald Trump,
Trump Family
Student Loan Delinquency Rates Highest in 21 Years as COVID Moratorium Fades Away; 3 Metro Atlanta Women, Including Federal Employee, Plead Guilty to Stealing Pandemic Funds, and other C-Virus related stories
Labels:
-BOSMAN,
Atlanta,
children,
coronavirus,
Covid fraud,
Covid vaccine,
COVID-19,
EIDL loans,
Fraud,
Georgia,
Loan Delinquency,
pay,
President Donald Trump,
salary,
SBA,
Small Business Loans,
Student debt,
Student Loans,
workers,
workplace
Wednesday, August 27, 2025
Disgraced News Anchor Admitted to COVID Fraud Scheme in Text to Hubby: ‘We don’t quite qualify’; Woman Shot Over COVID Loan Scam: 2 Convicted, and other C-Virus related stories
Labels:
-BOSMAN,
AAP,
CDC,
children,
Covid fraud,
Covid Shots,
Covid surge,
covid symptoms,
EIDL loans,
Fraud,
government,
pediatricians,
Phoenix,
PPP loans,
President Donald Trump
Monday, August 25, 2025
Qantas Charged Record-Breaking $58 Million Fine for Illegal Firings During COVID Pandemic; La Mirada Man Sentenced to Nearly 4 Years for $12 Million COVID Loan Fraud Scheme, and other C-Virus related stories
Labels:
California,
CARES Act,
coronavirus,
Covid fraud,
Covid Relief Funds,
Covid Vaccines,
COVID-19,
EIDL loans,
fines,
firings,
Fraud,
Layoffs,
Prison,
prison sentence,
Qantas Airways,
SBA
Sunday, August 24, 2025
Saturday, August 23, 2025
Minnesota Man Gets 28 Years for $48 Million COVID-Era Food Fraud Scandal; Sacramento Woman Sentenced to Over 4 Years for $2.5 Million COVID-19 Unemployment Fraud , and other C-Virus related stories
Labels:
California,
coronavirus,
Covid Deaths,
Covid fraud,
Covid stimulus funds,
Covid surge,
Covid unemployment claims,
Covid unemployment money,
COVID-19,
EIDL loans,
Fraud,
Minnesota,
money laundering,
Oregon,
PPP loans
Wednesday, August 13, 2025
Southfield Woman Accused of COVID Rent Aid Fraud Charged; Man Sentenced for COVID-19 Unemployment Fraud Scheme Totaling $16,196, and other C-Virus related stories
Labels:
-BOSMAN,
breast cancer,
children,
coronavirus,
Covid fraud,
covid hospitalizations,
Covid stimulus funds,
Covid unemployment money,
COVID-19,
Fraud,
Michigan,
New York,
President Trump,
Prison,
rental assistance,
Student Loans
Wednesday, August 6, 2025
Man Charged with Nearly $600,000 in Wire and Mail Fraud against EDD; Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Nearly $1 Million COVID Jobless Benefits Fraud, and other C-Virus related stories
Labels:
-BOSMAN,
Amtrak,
California,
coronavirus,
Covid fraud,
COVID Jobless Benefits,
Covid unemployment claims,
COVID-19,
DOJ,
Fraud,
long Covid,
mail fraud,
moving,
New York,
President Donald Trump,
prison sentence,
relocate,
U-HAUL
Tuesday, August 5, 2025
Virginia Inmate Allegedly Took $246K from COVID Relief Funds While In Jail; Fraudster’s $1.2M COVID Loan Grab Lands 42 Months In Prison, and other C-Virus related stories
Labels:
-BOSMAN,
California,
Chicago,
connections,
coronavirus,
Covid fraud,
COVID-19,
EIDL loans,
Fraud,
Illinois,
isolation,
mental health,
PPP loans,
President Donald Trump,
prisoner,
tax preparer,
Virginia
Monday, August 4, 2025
South Florida Man Charged with Defrauding Medicare of Nearly $10 Million in COVID Test Claims; North Texas Man Sentenced to Over 24 Years for Pandemic Relief Fraud , and other C-Virus related stories
Labels:
-BOSMAN,
'Stratus',
Connecticut,
coronavirus,
Covid fraud,
covid tests,
Covid Variants,
COVID-19,
EIDL loans,
Florida,
Fraud,
Medicare,
NB.1.8.1,
Nimbus,
PPP loans,
President Donald Trump,
prison sentence,
refugees,
Texas,
XFG
Sunday, August 3, 2025
Texas Cracks Down: Eight Employers Under Investigation For Violating COVID-19 Vaccine Mandate Ban; Southern California Couple Stole Nearly $1 Million Through COVID Fraud Scheme, and other C-Virus related stories
Labels:
-BOSMAN,
-Texas,
ban,
California,
coronavirus,
Covid fraud,
covid symptoms,
Covid unemployment claims,
COVID-19,
employer vaccine mandate,
Florida,
Fraud,
President Donald Trump,
razor blade throat,
remote work
Saturday, August 2, 2025
FBI Raids California Home Linked to ‘7M TikTok Cult’ Pastor; Monroe County Man Gets Prison Time for COVID-19 Pandemic Fraud, and other C-Virus related stories
Labels:
-BOSMAN,
bankruptcy,
business closures,
California,
Colorado,
coronavirus,
Covid fraud,
Covid stimulus funds,
COVID-19,
EIDL loans,
FBI,
Fraud,
LUNG abnormalities,
PPP loans,
President Donald Trump,
prison sentence,
TikTok
Thursday, July 31, 2025
Tomb Raider Composer Jailed For 'Fraudulently Obtaining' UK Government COVID-19 Loans; St. Louis Tax Preparer Took $687K In COVID Funds for Personal Use, IRS Says, and other C-Virus related stories
Labels:
-BOSMAN,
brain health,
coronavirus,
Covid cases,
Covid fraud,
Covid loans,
Covid stimulus funds,
COVID-19,
Crime,
Fraud,
Great Britain,
IRS,
Missouri,
Paycheck Protection Program,
PPP loans,
President Donald Trump,
Public health,
U.K.
Saturday, July 26, 2025
Connecticut Man Who Defrauded Pandemic Relief Programs Out of $750,000 is Sentenced; Owner of Boise-Area Urgent Care Clinics Pays $3M to Settle Overbilling Claims, and other C-Virus related stories
Labels:
-BOSMAN,
CARES Act,
cognitive impairment,
Connecticut,
coronavirus,
Covid fraud,
Covid relief money,
COVID-19,
Fraud,
hospitalizations,
Idaho,
Life Expectancy,
overbilling,
PPP loans,
President Donald Trump,
SBA loans
Monday, July 21, 2025
Florida Man with Ties to Loretto Hospital indicted in Massive $233 Million COVID Fraud Scheme; Inglewood Woman Charged in Federal Indictment Alleging $1.3 Million in COVID-19 Jobless Benefits Scheme, and other C-Virus related stories
Labels:
-BOSMAN,
California,
Canada,
CDC,
Chicago,
Covid fraud,
Covid infections,
Covid unemployment claims,
Covid-19 cases,
Dept of Justice,
DOJ,
Florida,
Fraud,
hospitals,
Jobless Benefits,
jobless claims,
obesity,
President Trump
Thursday, July 17, 2025
DeSoto Woman Sentenced: Used PPP Loans to Pay Off Maserati, Purchase Property; 4 in Los Angeles Area Charged in Alleged $93 Million COVID-19 Fraud Scheme, FBI Says, and other C-Virus related stories
Labels:
-BOSMAN,
California,
coronavirus,
Covid fraud,
Covid money,
COVID-19,
Family First Coronavirus Response Act,
Fraud,
long Covid,
Los Angeles,
Paycheck Protection Program,
PPP loans,
President Donald Trump,
tax credits,
Texas
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