In a time when healthcare is a luxury for the average American, scammers used this moment to take advantage of taxpayer dollars. On April 2, the Justice Department (DOJ) announced […]
Tag: United States District Court
Posted inBusiness, Business-OW, Local - AV, News
Santa Clarita man sentenced in pandemic relief fund fraud
By City News Service A Santa Clarita man was sentenced this week to 41 months in federal prison for attempting to steal millions of dollars in Paycheck Protection Program COVID-relief […]
Posted inLocal - AV, News
Santa Clarita man sentenced for role in Ponzi scheme
The former CEO of a Valencia-based financial services company has been sentenced to 33 months in federal prison for his role in a Ponzi scheme that bilked dozens of investors–including […]