THE SIX people arrested last Tuesday by the Federal Bureau of Investigation (FBI) and charged with mail fraud and money laundering, arising out of a scheme to defraud the Paycheck Protection Programme of US$14.7 million, are all Jamaicans. Earlier.
Jamaicans charged for million dollar fraud – Caribbean Broadcasting Corporation cbc.bb - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cbc.bb Daily Mail and Mail on Sunday newspapers.
Covid-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say | Rye Daily Voice dailyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyvoice.com Daily Mail and Mail on Sunday newspapers.
Two Westchester man implicated in $4.6M PPP loan scheme westfaironline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from westfaironline.com Daily Mail and Mail on Sunday newspapers.
Two men from Westchester and a Long Island woman face charges after participating in a more than $14 million scheme to steal from a program created to help small businesses during the COVID-19 pandemic, federal officials said. New Roc…