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Maryland man sentenced to 41 months in prison for $2M COVID-19 fraud

Maryland man sentenced to 41 months in prison for $2M COVID-19 fraud
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.

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Brooklyn Man Charged with Scamming Over $1 Million from COVID-19 CARES Act

Brooklyn Man Charged with Scamming Over $1 Million from COVID-19 CARES Act
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesEdwards kielAndrew koganTammy tomlinsJamese dennehyPhilipr sellingerYork police departmentUs postal inspection service in newarkSmall business associationJudge edwardCoronavirus aidEconomic securityEconomic injury disaster loanSpecial agentCharge james

Bayonne man gets 21 months in prison for conspiring to steal $500k in cryptocurrency

Bayonne man gets 21 months in prison for conspiring to steal $500k in cryptocurrency
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Clairec cecchiPhilip sellingerAndrew koganJamese dennehyEbrahem adeebJohn heinis hudsonJudge claireSpecial agentCharge jamesOffice cybercrime unit

N J man charged in scheme to fraudulently obtain over $4M from Fed programs

N J man charged in scheme to fraudulently obtain over $4M from Fed programs
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New jerseyUnited statesEssex countyRickyj patelAndrew koganPhilipr sellingerChristophera nielsenJonathan melloneJessicas allenGbenga akinbodePaycheck protection programUs department of laborNews service pressPhiladelphia divisionUs postal inspection service in newarkDepartment of homeland security

NJ lawyer charged with fraud in connection with COVID-19 relief funds

NJ lawyer charged with fraud in connection with COVID-19 relief funds
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New yorkUnited statesPassaic countyNew jerseyMorton chirnomasLeda dunn wettreJamese dennehyPhilipr sellingerChristophera nielsenAndrew koganJonathan melloneJustice department documents publicationsPhiladelphia divisionUs postal inspection service in newarkJustice department documentsJudge leda dunn wettre