#pandemic-aid-fraud

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#funeral-home-fraud #wire-fraud-and-conspiracy #criminal-sentencing #victim-trauma
Law
fromFortune
7 hours ago

Colorado funeral home co-owner who hid nearly 200 bodies and gave families fake ashes seeks leniency at sentencing | Fortune

A Colorado funeral home owner pleaded guilty to defrauding families of over $130,000 and the federal government of nearly $900,000 by taking payment for services never rendered and providing concrete-filled urns instead of cremated remains.
US politics
fromBusiness Insider
3 months ago

Senator warns the clock is running out on pandemic fraud cases

Democrats are blocking an extension that would give prosecutors until 2031 to pursue fraud tied to $43 billion in pandemic restaurant and venue aid.
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