资讯

Long Islanders stole nearly $100 million in COVID-19 business aid. Most of it won't be ...
A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...
COVID-19 fraud on Long Island: See who's been convicted and how much they have to pay back
Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.
South Side cocaine dealer stole $130K in federal pandemic relief money, feds say
Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...
Construction News7 天
Insolvency Service to take over Covid loan fraud investigations
The Insolvency Service (IS) is to take over Covid loan fraud investigations after a review revealed taxpayers’ money was not ...
Crime rings using stolen identities to steal billions in taxpayer money from federal, state ...
The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...
Maryland Daily Record13 天Opinion
Baltimore County businessman sentenced to prison for $1.3M in COVID-19 relief fraud
A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal ...
Montgomery Advertiser7 天
Georgia man admits using Alabama aliases in COVID relief fraud that netted $818,304
Brandon Cody Carter, 36, has been sentenced to 78 months for COVID-19 relief fraud. Carter fraudulently obtained over $800,000 in unemployment benefits. He used aliases and false information to ...