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Man sentenced for stealing Norfolk judge s, others identities

Man sentenced for stealing Norfolk judge s, others identities
dailypress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailypress.com Daily Mail and Mail on Sunday newspapers.

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Miami woman accused of gambling COVID relief funds sentenced to nearly 6 years in prison, feds say

A Miami woman is headed to federal prison after authorities say she fraudulently obtained nearly $2 million in COVID-19 relief funds.

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COVID-19 fraud scheme: 2 NYC women sentenced, ordered to forfeit assets

COVID-19 fraud scheme: 2 NYC women sentenced, ordered to forfeit assets
newsday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.com Daily Mail and Mail on Sunday newspapers.

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Monterey caterer accused of $4 million COVID-relief fraud

Dory Lindsay Ford is accused of using COVID-19 loans and grant money to purchase real estate in Belize and invest in the stock market.

United statesPacific groveMonterey bay aquariumDory lindsay fordNealc hongPaycheck protection programAqua terra culinary incSmall business administrationUs attorney officeEconomic injury disaster loan programRestaurant revitalization fundPayroll protection programSmall business administration office of inspector generalNorthern california districtNorthern districtAqua terra culinary

Monterey caterer accused of $4 million COVID-relief fraud

Dory Lindsay Ford is accused of using COVID-19 loans and grant money to purchase real estate in Belize and invest in the stock market.

United statesPacific groveMonterey bay aquariumNealc hongDory lindsay fordUs attorney officeSmall business administrationAqua terra culinary incPayroll protection programRestaurant revitalization fundEconomic injury disaster loan programSmall business administration office of inspector generalPaycheck protection programNorthern california districtNorthern districtAqua terra culinary