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Siblings sentenced to prison for defrauding COVID relief program

Siblings sentenced to prison for defrauding COVID relief program
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United States , Jille Steinberg , Lakyera Melika Thurmond , Brandon Jamal Thurmond , Pandemic Unemployment Assistance Program , Paycheck Protection Program , La Kyera Me Lika Thurmond , Commit Wire ,

ALEXANDER LEFTEROV — FBI

Conspiracy to Commit Computer Fraud; Intentional Damage to a Protected Computer; Unauthorized Access of a Protected Computer to Obtain Information for Private Financial Gain; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud ....

United States , Alexander Lefterov , United States District Court , Western District , Commit Computer Fraud , Intentional Damage , Protected Computer , Unauthorized Access , Obtain Information , Private Financial Gain , Aggravated Identity Theft , Commit Wire ,

Two charged in gold bullion scam involving Warren woman

Two charged in gold bullion scam involving Warren woman
wfmj.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wfmj.com Daily Mail and Mail on Sunday newspapers.

New Jersey , United States , Republic Of India , Yash Navdiya , Huntington Bank , Anil Mangukia , Green Card , Federal Trade Commission , Money Laundering Conspiracy , Commit Wire ,

Feds: Warren woman victim of gold bullion scam

Feds: Warren woman victim of gold bullion scam
wfmj.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wfmj.com Daily Mail and Mail on Sunday newspapers.

United States , New Jersey , Republic Of India , Yash Navdiya , Huntington Bank , Anil Mangukia , Green Card , Federal Trade Commission , Money Laundering Conspiracy , Commit Wire ,