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Gang members from Nassau County convicted of plotting to steal thousands of dollars in COVID relief
The schemes involved ripping off unemployment insurance benefit programs and loans meant to help businesses people survive ...
Damian Halfkenny, 54, of Boston, a retired Massachusetts State Police sergeant, has agreed to plead guilty to one count of ...
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...
COVID-19 - and the swell of jobless Californians that the virus’ spread produced - created two, separate billion-dollar problems for California’s Employment Development Department. Those issues have ...
A Detroit man admitted in federal court Monday that he stole nearly $2 million from unemployment programs and pandemic relief ...
The Small Business Administration (SBA) announced Friday it had suspended more than 100,000 California borrowers amid suspected fraud, with the alleged abuse totaling nearly $9 billion. SBA ...
Four people, including two Venezuelan citizens, used 115 stolen identities in a $1 million food stamps and pandemic unemployment fraud scheme, the Justice Department said Tuesday. Federal prosecutors ...
COVID-19 — and the swell of jobless Californians that the virus’ spread produced — created two, separate billion-dollar problems for California’s Employment Development Department. Those issues have ...
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