USAO - Missouri, Eastern News Update

Offices of the United States Attorneys   You are subscribed to USAO - Missouri, Eastern news updates. This information has recently been updated, and is now available. Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud 09/25/2024 08:00 AM EDT Rashid Naqvi has been accused of fraudulently obtaining $1.9 million from Medicare by billing for numerous COVID-19 test kits that he had sent to patients who had never requested them. Many of the patients were dead, the indictment says. Former Professional Basketball Player Admits Pandemic Loan Fraud 09/25/2024 08:00 AM EDT Lorenzo Gordon fraudulently applied for loans from the Paycheck Protection Program and the Economic Injury Disaster Loan Program.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys