NJ Pair indicted for fraudulently obtaining more than $3 75M in COVID-19 loans insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
Florida man charged with $1 6 Million Cares Act loan fraud scheme insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
The husband and wife were each sentenced to six months in prison followed by three years of supervised release, and they were ordered to pay restitution of $167,756.
A 77-year-old Bronx woman has pleaded guilty to illegally collecting more than half a million dollars in benefits spending the majority of that money at a.