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MIL-OSI Security: Florida Man Arrested for $2 5 Million COVID-Relief Fraud

MIL-OSI Security: Florida Man Arrested for $2 5 Million COVID-Relief Fraud
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United statesNew yorkMiami international airportBoca ratonMackenziea queeninVinicius santanaPatricia tarascaBenjamina saltzmanJosephr bonavolontaStephen donnellyRachaels rollinsDepartment of justiceHome careOffice of inspectorFraud enforcement taskBoston division

MIL-OSI Security: Security News: Florida Man Arrested for $2 5 Million COVID-Relief Fraud

MIL-OSI Security: Security News: Florida Man Arrested for $2 5 Million COVID-Relief Fraud
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

Belgian and Lebanese National Convicted of Wire Fraud and Money Laundering

BOSTON – A Belgian and Lebanese national holding an Illinois law license has been convicted by a federal jury of fraud and money laundering charges in

United statesEssex countyJosephr bonavolontaRachaels rollinsDavid holcombMackenziea queeninHassana abbasLeot sorokinHassan abbasEssex county district attorney officeUs district courtBoston divisionCourt judge leoUnited states attorney rachaelSpecial agentFederal bureau

Florida Man Sentenced for Wire Fraud Conspiracy Scheme

BOSTON – A Florida man was sentenced today in federal court in Boston in connection with a scheme to defraud a Massachusetts-based company by falsifying

United statesGeorgea otoole jrBrian halpernIanj steansRichard ritzRachaels rollinsJoseph bonavolontaKeith smedleyBoston divisionJudge georgeStates attorney rachaelSpecial agentFederal bureauRollin securitiesCyber fraud unitRhode island sara miron bloom

Texas Man and Arkansas Woman Arrested for Running Illegal Money Transmitting Business

BOSTON – A Texas man and an Arkansas woman were arrested today in connection with allegedly operating a money transmitting business that laundered the

United statesLittle rockGrand prairieJosephr bonavolontaCharles ochiRachaels rollinsDanielle ligginsJoleend simpsonKriss basilCommodity futures trading commissionDivision of enforcementBoston divisionBoston field officeNorthern districtWestern districtGlobal prime