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Exporter Sentenced to Prison for Shipping Heavy Equipment to Iran in Violation of U.S. Sanctions

Exporter Sentenced to Prison for Shipping Heavy Equipment to Iran in Violation of U.S. Sanctions
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Two Arraigned In $3M COVID-19 Unemployment Insurance Benefits Scheme – InsuranceNewsNet

The office of the U.S. Attorney for the Northern District of Georgia issued the following news release:. "The defendants allegedly regarded these benefits as means to steal money at a time when many legitimately relied on Unemployment Insurance Benefits during the COVID-19 pandemic," said U.S. Attorney Kurt R. Erskine. Hatter and Parker's alleged scheme took. ....

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Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme

ATLANTA - Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been arraigned on federal charges of conspiracy to commit mail and wire fraud, mail ....

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