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RIGHT SPEAK: Federal Judge Sentences Wife in Florence Co COVID-19 Fraud Scheme to 1 Year in Prison; Defendant Already Charged with Fraud Now Suspected of Lying to Obtain $4M in COVID Relief, and other C-Virus related stories

RIGHT SPEAK: Federal Judge Sentences Wife in Florence Co COVID-19 Fraud Scheme to 1 Year in Prison; Defendant Already Charged with Fraud Now Suspected of Lying to Obtain $4M in COVID Relief, and other C-Virus related stories
rightspeak.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rightspeak.net Daily Mail and Mail on Sunday newspapers.

United statesNew yorkSouth carolinaFlorence countyDenny bhaktaMohammad farrajNariman masoudPaycheck protection programUs attorney officeFlorence coBureau of prisonsAlready chargedFraud now suspectedSan diegoCoronavirus live

Federal judge sentences wife in Florence Co COVID-19 fraud scheme to 1 year in prison

Federal judge sentences wife in Florence Co COVID-19 fraud scheme to 1 year in prison
wmbfnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wmbfnews.com Daily Mail and Mail on Sunday newspapers.

United statesSouth carolinaNew yorkFlorence countyMohammad farrajNariman masoudBureau of prisons

South Carolina, Florida woman sentenced in COVID-19 unemployment Insurance fraud

FLORENCE, S.C. — Nariman Mahmoud Masoud, 35, of Florence,and Susan Masoud, 34, of Tampa, Florida, were sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance

United statesSouth carolinaNew yorkNariman masoudNariman mahmoud masoudSusan masoudLauren hummelUs attorney office for south carolinaFederal bureau of investigationBureau of investigationDepartment of justiceCarolina department of employmentBureau of prisonsFlorida department of economic opportunityYork state department of laborSmall business administration

Husband in COVID-19 federal fraud scheme to only serve 5 months in prison

One of the people who pleaded guilty to a COVID-19 fraud scheme in Florence will spend less than a year in prison.

South carolinaUnited statesNew yorkMohammad farrajNariman masoudAssistant united states attorney brook andrewsCovid 19 pandemic fraudFederal fraud sentenceCovid 19 pandemic fraud sentenceFlorence covid 19 fraud sentencing

Alleged grocery store incident postpones wife s sentencing in COVID-19 fraud case

One of the two people who pleaded guilty to a COVID-19 fraud scheme, will have to wait for her sentencing.

United statesNew yorkSouth carolinaMohammad farrajNariman masoudUs attorney officeUnited states attorney