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Sarasota judge approves partial settlement against city of Sarasota

Sarasota judge approved the partial settlement in a wrongful death lawsuit for more than $493K, but says family can pursue individual proposed settlements. ....

Memorial Hospital , United States , North Port , John Kaafi , Anthony Manganiello , Juan Jaimes , Gabriela Szymanowskasarasota Herald , Stephen Walker , Joanne Soucy , Bradley Bell , Sarasota Police Department , Circuit Court , Sarasota Memorial Hospital , Madam Arena , Daiquiri Deck , Attorney Bradley Bell , Wrongful Death Act , Circuit Court Judge Stephen Walker , Sarasota Herald Tribune ,

Little Valley man sentenced to prison for role in COVID-19 relief fraud scheme

A Little Valley man has been sentenced to 66 months in prison for his role in a COVID-19 relief fraud scheme. ....

Amandaj Gloria , Auto Group , Paycheck Protection Program , Us Attorney Office , Little Valley , Madam Arena ,

Thieves Hit on a New Scam: Synthetic Identity Fraud

In addition to the Paycheck Protection Program rip-offs, fraudsters have used synthetic identities in many unemployment benefit <a label="scams" class="rte2-style-brightspot-core-link-LinkRichTextElement" href="https://www.pewtrusts.org/en/research-and-analysis/blogs/stateline/2020/08/27/fight-against-fraud-slows-payments-to-unemployed">scams</a>, leaving states scrambling to try to recoup the erroneous payments. ....

New York , United States , Suffolk County , New Mexico , Hector Balderas , Nixon Peabody , Jason Kratovil , Eva Velasquez , National Conference Of State Legislatures , Paycheck Protection Program , Identity Theft Resource Center , Suffolk County Police , Federal Reserve , Department Of Labor , Madam Arena , Social Security , District Attorney Tim Sini , Suffolk County District Attorney , Secret Service , Federal Trade Commission , National Conference , State Legislatures , Mexico Attorney General Hector Balderas ,

Thieves Create Makeshift IDs With Synthetic Identity Fraud

According to experts on identity theft, thieves are increasingly using real Social Security numbers with random or fake names to create new identities otherwise known as synthetic identity fraud. ....

New York , United States , Suffolk County , New Mexico , Hector Balderas , Nixon Peabody , Jason Kratovil , Eva Velasquez , National Conference Of State Legislatures , Paycheck Protection Program , Identity Theft Resource Center , Suffolk County Police , Federal Reserve , Department Of Labor , Madam Arena , Social Security , District Attorney Tim Sini , Suffolk County District Attorney , Secret Service , Federal Trade Commission , National Conference , State Legislatures , Mexico Attorney General Hector Balderas ,

Thieves Hit on a New Scam: Synthetic Identity Fraud

Thieves Hit on a New Scam: Synthetic Identity Fraud
pewtrusts.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pewtrusts.org Daily Mail and Mail on Sunday newspapers.

New York , United States , Suffolk County , New Mexico , Hector Balderas , Nixon Peabody , Jason Kratovil , Eva Velasquez , National Conference Of State Legislatures , Paycheck Protection Program , Identity Theft Resource Center , Suffolk County Police , Federal Reserve , Department Of Labor , Madam Arena , Social Security , District Attorney Tim Sini , Suffolk County District Attorney , Secret Service , Federal Trade Commission , National Conference , State Legislatures , Mexico Attorney General Hector Balderas ,