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Sparta man charged with fraud, money laundering

Sparta man charged with fraud, money laundering
spartaindependent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from spartaindependent.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesNik mathurinTammy tomlinsPhilip sellingerNikenson jean mathurinRobert manchakJessica allenCorsa volanteJean mathurinOpulence motor groupPaycheck protection programRegion of the federal housing finance agencyOffice of inspectorDepartment of justice national centerFraud enforcement strike

East Rutherford PR firm will pay $2M to resolve PPP fraud claims

East Rutherford PR firm will pay $2M to resolve PPP fraud claims
njbiz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from njbiz.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesVikas khannaPaycheck protection programUs attorney officeDepartment of justice national centerEast rutherford basedFalse claims actCoronavirus aidEconomic securityForeign agent registration actNational centerDisaster fraud hotline

EDD fraud: California woman who stole over $2 8M in unemployment benefits sentenced

26-year-old Sasha Lizette Jimenez was sentenced to nearly 3.5 years in federal prison and ordered to pay $2,304,203 in restitution to the EDD.

Riverside countyUnited statesBeverly hillsSasha lizette jimenezMeshach samuelsPeter marcoCalifornia employment development departmentDepartment of justice national centerUs department of justiceLizette jimenezCalifornia employment developmentPandemic unemployment assistanceNational centerDisaster fraud hotlineComplaint formCrime publicsafety

COVID fraudster stole $2 8M, gets 3 5 years in prison

A Riverside County woman was sentenced to more than three years in federal prison for scamming more than $2.8 million in fraudulent unemployment benefits. Sasha Lizette Jimenez, 26, was sentenced to 41 months in prison and will have to pay $2.3 million in restitution, the U.S. Department of Justice announced in a press release. She […]

Riverside countyUnited statesMeshach samuelsSasha lizette jimenezDepartment of justice national centerUs department of justiceLizette jimenezPandemic unemployment assistanceNational centerDisaster fraud hotlineComplaint formFederal prisonSasha lizette jimenezUs department of justiceRiverside county

EDD fraud: California woman who stole over $2 8M in unemployment benefits sentenced

26-year-old Sasha Lizette Jimenez was sentenced to nearly 3.5 years in federal prison and ordered to pay $2,304,203 in restitution to the EDD.

Beverly hillsUnited statesRiverside countyMeshach samuelsPeter marcoSasha lizette jimenezCalifornia employment development departmentDepartment of justice national centerUs department of justiceLizette jimenezCalifornia employment developmentPandemic unemployment assistanceNational centerDisaster fraud hotlineComplaint form