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$1.7M Covid-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced

A mother-daughter duo has been sentenced to prison for defrauding the government of approximately $1.7 million. Westchester County residents Alicia Ayers and her mother, Andrea Ayers, both of Mount Vernon, were found guilty of submitt…

Westchester-county
New-york
United-states
Mount-vernon
Alicia-ayers
Damian-williams
Andrea-ayers
Us-small-business-administration-economic-injury-disaster
City-of-mount-vernon-police-department
Business-administration-economic-injury-disaster
Code-enforcement-officer
Mount-vernon-police

$1.7M Covid-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced

A mother-daughter duo has been sentenced to prison for defrauding the government of approximately $1.7 million. Westchester County residents Alicia Ayers and her mother, Andrea Ayers, both of Mount Vernon, were found guilty of submitt…

Westchester-county
New-york
United-states
Mount-vernon
White-plains
Alicia-ayers
Damian-williams
Andrea-ayers
City-of-mount-vernon-police-department
Us-small-business-administration-economic-injury-disaster
Business-administration-economic-injury-disaster
Code-enforcement-officer

Methuen Man Pleads Guilty to Stealing $452,000 in Federal Aid, Buying Cell Phones to Hide Source

A 27-year-old Methuen man pleaded guilty last Thursday in federal court in Boston to using stolen identities to fraudulently obtain more than $452,000 in Economic Injury Disaster Loan funds from the Small Business Administration and to disguise the source of the money. Ramon Joseph Cruz Jr. pleaded guilty to conspiracy to commit wire fraud and […]

Boston
Massachusetts
United-states
New-hampshire
Richardg-stearns
Ramon-joseph-cruz-jr
Darwyn-joseph
Small-business-administration
Methuen
Us-district-court
Economic-injury-disaster-loan
Joseph-cruz

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