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An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...
Andrew Do, the former Orange County supervisor who took more than $550,000 in COVID-19 relief money meant to buy meals for ...
Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...
Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...
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 ...
Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...
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FOX 11 Los Angeles on MSNAndrew Do, former OC Supervisor, sentenced in bribery caseFormer OC 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 federal prison ...
Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...
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MyNewsLA.com on MSNEx-OC Supervisor Andrew Do Sentenced 5 Years for BriberyFormer Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...
Asheville-based d&b audiotechnik Corp. agreed to pay $2.1 million to settle claims of falsifying PPP loan eligibility.
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MyNewsLA.com on MSNFormer OC Supervisor Andrew Do Sentenced 5 Years for BriberyFormer 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 ...
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