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Beverly Hills father, son, sent to prison for defrauding COVID-relief programs

Beverly Hills father, son, sent to prison for defrauding COVID-relief programs
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United statesJennifer bilinkasMateus mendesScott paettyLos angelesRamiro mendesAmmon mendesUnited states postal inspection serviceJustice department fraud sectionJustice department documents publicationsTax administration office of the inspectorDepartment of justice national centerDeposit insurance corporation office of the inspectorHousing finance agency office of the inspectorWilshire enterprisesJustice department documents

Former Stonecrest official Clarence Boone pleads guilty to theft of COVID-19 relief funds

Clarence Boone, the former senior economic development manager of Stonecrest, pleaded guilty to conspiring with his wife, Lania Boone, and the former mayor of Stonecrest, Jason Lary, to steal pandemic

Dekalb countyUnited statesKeri farleyJason laryLania booneClarence booneTrevor wilmotRyank buchananGarrettl bradfordBureau of investigationSmall business programUs attorney public affairs officeFederal bureau of investigationDepartment of justice national centerDekalb county district attorney officeDekalb county district attorney

Georgia rapper NH Skilo sentenced to prison for fraud

A Chatham County rapper with a violent criminal history has been sentenced to prison and ordered to pay back the federal government.

United statesChatham countyWilliamt moore jrDavidh estesBrandon williamsBrandon lamar williamsUs district courtSmall business administrationSmall business administration office of inspectorDepartment of justice national centerBureau of alcoholEconomic security act paycheck protection programLamar williamsSouthern districtCourt judge williamCoronavirus aid

Los Angeles man found guilty of stealing more than $150,000 and attempting to steal nearly $1 9 million more in COVID business loans

A downtown Los Angeles man was found guilty by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempt

United statesSean schoepflinLos angelesSean fitzgeraldFernandom olguinErika fitzgeraldAli moghaddasTax administrationCapital adventures incUs department of justiceUnited states small business administrationSmall business administration office of inspectorDepartment of justice national centerEconomic injury disaster loansCapital adventuresCapital adventure

GoLocalProv | RI Man Who Pleaded Guilty to COVID Unemployment Benefits Fraud Sentenced to 30 Days

A Providence man who filed a fraudulent application for unemployment benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, and received more than $7,000 in ill-gotten payments

Rhode islandUnited statesRhode islandersJohnm moreiraDeeshawn gadsonPeterf neronhaDenisem bartonZacharya cunhaStaceyp veroniWilliame smithDepartment of justiceArizona state department of economic securityRhode island department of laborFraud enforcement taskUs district courtArizona state department of economic safety