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Arizona Mafia allegedly involved in pandemic assistance fraud

Members of the Arizona Mexican Mafia received a 50-count indictment after fraudulently filling for Pandemic Unemployment Assistance funds.

United statesKris mayesGangs taskUnited states department of homeland security inspectorArizona mexican mafiaPandemic unemployment assistanceArizona attorney general kris mayesViolent street gangs task forceUnited states departmentHomeland security inspector generalCovid fraud unitPhoenix and arizona breaking news headlines home92 3 ktar

Andrea Cardenas, Jesus Cardenas charged with COVID aid fraud - The San Diego Union-Tribune

The felony charges against Jesus Cardenas and Andrea Cardenas relate to some $176,000 in federal COVID-19 relief funds provided to their political consulting firm Grassroots Resources through the Paycheck Protection Program

San diego countyUnited statesChula vistaSan diegoChristine bradyJose preciadoAdriana heldizAndrea cardenasAndrea cardenaJohn mccannDiego councilmember stephen whitburnNora vargasDiego councilmember whitburnJesus cardenasCouncilmember andrea cardenasSan diego union

US based Nigerian fraudsters bags 40 months in prison for fraud

US based Nigerian fraudsters bags 40 months in prison for fraud
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United statesNigeria generalAyodeji jonathanDenisen yasinowPhillipa talbertQuazeem owolabiOlamide yusuf bakareFederal bureau of investigationCalifornia employment development departmentOffice of inspectorDepartment of homeland security covid fraud unitInvestigation divisionUs department of justiceFraud enforcement strikeCalifornia strikeBureau of investigation