According to the indictment, the defendants made fraudulent unemployment insurance claims, Paycheck Protection Program loan applications, and Economic Injury Disaster Loan applications. Many of the applications were submitted in the names of identity theft victims.
According to the indictment, the defendants made fraudulent unemployment insurance claims, Paycheck Protection Program loan applications, and Economic Injury Disaster Loan applications. Many of the applications were submitted in the names of identity theft victims.
Jason W. Whitehead, 25, of Bank Street, Batavia, is charged with criminal possession of a controlled substance 7th, possession of a narcotic with the intent to sell, harassment 2nd, resisting arrest
Dr. Parham Jaberi was previously a deputy commissioner at the Virginia Department of Health but left the job last year to become deputy director for medical services at the Fairfax