Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme
Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme

Los Angeles Woman Charged for $18M COVID-19 Relief Fraud Scheme

STL.News Press Release Distribution Services A federal grand jury in the Central District of California returned an indictment yesterday charging Marisela Nuno, 53, of Los Angeles, California, with an $18 million scheme to defraud the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Source link

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