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A Tamarac man is facing a felony charge of grand theft after authorities say he fraudulently obtained over $53,000 in federal ...
Hours after former O.C. Supervisor Andrew Do was sentenced to five years in federal prison on Monday, an alleged ...
The decision comes after an LAist investigation exposed millions in unaccounted-for coronavirus relief funds Do quietly ...
A Raleigh County man is awaiting sentencing in U.S. District Court after entering a guilty plea for theft of government money. United States Magistrate Judge Omar J. Aboulhosn presided over the ...
Peter Anh Pham and Thanh Huong Nguyen face a 15-count indictment for bribing an official for $12M in relief funds.
The man received $195,000 after applying for unemployment insurance in both Massachusetts and Pennsylvania under 26 different ...
A Clifton lawyer was sentenced to nearly two years in prison for fraudulently receiving over $300,000 in COVID-19 relief funds.
An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...
Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving disbursement of COVID-19 relief funds, was sentenced Monday to five years in ...
A federal judge expressed regret that he couldn't hand former Orange County Supervisor Andrew Do an even longer sentence.
Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...
Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...
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