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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.

New yorkUnited statesLewisa kaplanTatiana danielChanette lewisJohn valentiTatiana benjaminJocelyne strauberHotel room isolation programCity of new york department investigationYork city housing authorityEmergency management agencyUs district courtEconomic injury disaster loan programNew york departmentCourt judge lewis

Brooklyn Crime News: Two Plead Guilty to Selling Free COVID-19 Rooms for Kickback – NBC New York

Heaven West became the fourth woman tied to plead guilty to the scheme of defrauding a NYC program that offered free hotel rooms to healthcare workers or those.

New yorkUnited statesJocelyn strauberTatiana danielTatiana benjaminChanette lewisDepartment of investigationYork city housing authorityHotel room isolation programNew york cityHeaven westLyric muvaaInvestigation commissioner jocelynNew york city housingFraud scheme

Brooklyn woman among four who admitted to defrauding thousands from city s COVID-19 hotel isolation program

A Brooklyn woman admitted to being a part of a scheme to defraud the New York City COVID-19 Hotel Room Isolation Program of over $400,000.

New yorkUnited statesJocelyne strauberTatiana danielTatiana benjaminChanette lewisCity office of emergency managementCity hotel isolation programHotel room isolation programNew york cityRoom isolation programHeaven westSouthern districtCity officeEmergency managementHotel isolation program

Tag: Hotels – NBC New York

Articles from the tag: Hotels

New yorkUnited statesDistrict of columbiaTatiana banjaminTracie strahanChris gloriosoTatiana danielChanette lewisAmerican hotel lodging associationUniversity of marylandHotel room isolation programNew york cityRoom isolation programHeaven westAmerican hotelLodging association

NYC Call Center Worker & 3 Others Arrested For Alleged Involvement In $400K COVID-19 Hotel Fraud Scheme

NYC Call Center Worker & 3 Others Arrested For Alleged Involvement In $400K COVID-19 Hotel Fraud Scheme
theybf.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theybf.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesKatharineh parkerAudrey straussTatiana danielTatiana benjaminChanette lewisCatherinem salinasOffice of emergency managementIm doing hotelsHotel manhattanHotel room isolation programHeaven westNew york cityRoom isolation programEmergency management