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Top News In Disaster Fraud Hotline Today - Breaking & Trending Today

Sparta man charged with fraud, money laundering

Sparta man charged with fraud, money laundering
spartaindependent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from spartaindependent.com Daily Mail and Mail on Sunday newspapers.

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East Rutherford PR firm will pay $2M to resolve PPP fraud claims

East Rutherford PR firm will pay $2M to resolve PPP fraud claims
njbiz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from njbiz.com Daily Mail and Mail on Sunday newspapers.

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EDD fraud: California woman who stole over $2.8M in unemployment benefits sentenced

26-year-old Sasha Lizette Jimenez was sentenced to nearly 3.5 years in federal prison and ordered to pay $2,304,203 in restitution to the EDD. ....

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COVID fraudster stole $2.8M, gets 3.5 years in prison

A Riverside County woman was sentenced to more than three years in federal prison for scamming more than $2.8 million in fraudulent unemployment benefits. Sasha Lizette Jimenez, 26, was sentenced to 41 months in prison and will have to pay $2.3 million in restitution, the U.S. Department of Justice announced in a press release. She […] ....

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EDD fraud: California woman who stole over $2.8M in unemployment benefits sentenced

26-year-old Sasha Lizette Jimenez was sentenced to nearly 3.5 years in federal prison and ordered to pay $2,304,203 in restitution to the EDD. ....

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