ニュース

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 ...
Construction News6 日
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 ...
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.
san6 日
Feds find thousands of phony or erroneous COVID-19 relief applications
Six people were convicted of fraud in that scheme. Authorities sentenced two to prison and required ... A federal investigation has uncovered tens of thousands of cases where applicants for COVID-19 ...
Maryland Daily Record13 日
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 日
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 ...
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 ...