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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, who resigned as part of a plea deal stemming from a bribery scheme involving ...
Andrew Do, the former Orange County supervisor who took more than $550,000 in Covid-19 relief money meant to buy meals for ...
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 ...
Peter Anh Pham and Thanh Huong Nguyen face a 15-count indictment for bribing an official for $12M in relief funds.
SANTA ANA, California –The founder of a now-shuttered non-profit organization has been indicted on federal charges alleging he ...
Authorities say Peter Pham — who founded Viet America Society and hired former Supervisor Andrew Do's daughter — "is ...
Prosecutors announced the charges Friday accusing Peter Pham of pocketing the bulk of $12 million and then laundering it to ...
A Colorado man has pleaded guilty to laundering COVID-19 relief funds, according to the U.S. District Attorney’s Office.
Prosecutors say the ex-officers obtained $57,000 by claiming to own businesses that didn't exist, exploiting a program ...
When Congress approved billions of dollars in pandemic relief loans, it opened the door for fraud across the nation.