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Allentown couple charged with massive pandemic fraud scheme

Jose Baez and Jessenia Cordero used stolen identities to file fraudulent tax returns and pandemic unemployment assistance claims, federal authorities charge.

United statesJessenia corderoJacquelinec romeroJose baezDepartment of justice national centerNational centerDisaster fraud hotlineComplaint form

Oregon entrepreneur sentenced to federal prison for Covid-relief fraud

Oregon entrepreneur sentenced to federal prison for Covid-relief fraud
kval.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kval.com Daily Mail and Mail on Sunday newspapers.

United statesMeredithdm batemanUs small business administrationChase bankTax administrationOffice of inspectorUs attorney officeDepartment of justice national centerAttorney officePaycheck protection programCycle power partnersCycle holdingsPeacock bloodBusiness administrationCoronavirus aidEconomic security

Mississippi siblings convicted for COVID relief fraud

Mississippi siblings convicted for COVID relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesJohn evans jrAubrey martinezDarren lamarcaMississippi office of the state auditorDepartment of justiceMississippi department of employment securityMississippi department of correctionsNational centerOffice of inspectorUs department of laborEmployment securityInspector generalState auditorDisaster fraud hotlineComplaint form

Former Wood County resident receives prison sentence for COVID benefits fraud | News, Sports, Jobs

CHARLESTON A former Washington, W.Va., man and wife who now live in Missouri were sentenced for unlawfully obtaining COVID-19 jobless benefits. Robert Notg

United statesWest virginiaWest virginiansIrenec bergerRobert notgrassKathleen robesonRhonda notgrassUs district courtFraud enforcement taskPandemic unemployment compensation programDepartment of justiceDepartment of justice national centerSouthern districtCoronavirus aidEconomic security actPandemic unemployment assistance

Miss U S Attorney: Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Miss U S Attorney: Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesAubreyd martinezKimberlyt purdieJohn evans jrDarren lamarcaMathew broadhurstDarrenj lamarcaJohn evansDepartment of justiceUs department of laborMississippi department of employment securityMississippi office of the state auditorNational centerMississippi department of correctionsNews service pressNational unemployment insurance fraud task force