Several individuals, including an ex-IRS officer and a former Broward deputy, have been sentenced to prison for their involvement in various fraud schemes. The ex-IRS officer and five others were convicted for a COVID-19 fraud scheme. In Arizona, a woman was sentenced to 3.5 years for stealing millions from the Arizona Health Care Cost Containment System (AHCCCS) in a Medicaid fraud scheme. Another woman was sentenced in Arizona for a sober living home fraud case. Additionally, the first Broward deputy to be convicted in a COVID loan fraud case, which involved $31,000, has been sentenced to just over half a year in prison. This deputy was among 17 sheriff’s employees from a Florida county implicated in the scheme.
Ex-Broward deputy sentenced in COVID loan fraud case https://t.co/NlMeCRei7A
Former Broward deputy sentenced in COVID loan fraud case https://t.co/2FMoZSD03G
The first of 17 sheriff’s employees from one #Florida county to be convicted at trial of fleecing a U.S. loan program for struggling businesses during the COVID-19 pandemic has been sentenced to just over a half year in prison. https://t.co/2EwxBzZvFC via @jayhweaver
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket Read more at: https://t.co/EZgSjRZ46c
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket https://t.co/jl8sqLNrlb
Woman pleads guilty, sentenced in Arizona sober living home fraud case https://t.co/xDdY6E5SC8
Woman sentenced to 3.5 years for stealing millions from AHCCCS in fraud scheme https://t.co/k5m8NSJMCW https://t.co/g0t6GFho8m
In a first, person convicted in massive Arizona Medicaid fraud scheme sentenced to prison time https://t.co/9JQecYmwh6
Ex-IRS officer, five others sentenced to prison for COVID-19 fraud scheme https://t.co/hCFVeUigHk