The average monthly payroll amounts included in the applications were fake, while Carruthers spent the money on personal investments and expenses, including the acquisition of personal watercraft according to documents.
Michigan man who paid off his mortgage with stolen COVID-19 relief funds pleads guilty mlive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mlive.com Daily Mail and Mail on Sunday newspapers.
/PRNewswire/ The following statement is being issued by Kroll Settlement Administration regarding the Wayside Church v. Van Buren County Tax Foreclosure.
The arrested individuals were allegedly selling firearms and drugs through the illegal marketplace and other similar websites, with 153 of them arrested in the U.S., 55 in the U.K. and 52 in Germany.
"Cyber-criminals should heed this message: we will follow the money and hold you accountable. no matter how long it takes," said Damian Williams, the U.S. Attorney for the Southern District of New