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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
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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

Brooklyn Woman admits to defrauding New York pandemic hotel isolation program

The Brooklyn resident masquerded as a health care worker to rent city-funded rooms to customers

Chaette lewisTatiana danielUs department of justice

NYC woman pleads guilty in COVID-19 hotel room scam

Tatiana Daniel, 28, pleaded guilty in Manhattan Federal Court to conspiracy to commit wire fraud, and could face up to five years in prison.

New yorkUnited statesJocelyne strauberTatiana danielChanette lewisOffice of emergency managementDepartment of investigationManhattan federal courtHotel room isolation programNew york cityEmergency management

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