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Gainesville guilty plea in COVID relief fraud case

Gainesville guilty plea in COVID relief fraud case
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Gainesville Man pleads Guilty after fraudulently obtaining Unemployment Insurance Benefits in more than 15 States

Gainesville Man pleads Guilty after fraudulently obtaining Unemployment Insurance Benefits in more than 15 States
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Gainesville man pleads guilty to fraudulently obtaining...

A Gainesville man recently entered a guilty plea for allegedly applying for unemployment insurance in more than 15 states in his name and the names of others during the height of the COVID-19 pandemic. ....

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Man charged with laundering Funds from COVID-19 Unemployment Relief

Man charged with laundering Funds from COVID-19 Unemployment Relief
sky963.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sky963.com Daily Mail and Mail on Sunday newspapers.

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Atlanta man sentenced 7 years for multiple fraud schemes involving COVID-19 relief money

An Atlanta resident, Oluwagbemiga Otufale, has been handed a seven-year prison sentence for his involvement in a money laundering conspiracy. ....

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