Ads by Google Ads by Google

COVID-19 FRAUD SCHEME

U.S. FEDERAL DISTRICT COURT HOUSE ANCHORAGE ALASKA
Pago Pago, AMERICAN SAMOA — A Samoan couple pled not guilty to a federal grand jury indictment for using their nonprofit, House of Transformations, and other corporate entities, as part of a scheme to fraudulently obtain millions of dollars in COVID-19 recovery funds in an alleged scheme to defraud...