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Gainesville guilty plea in COVID relief fraud case

Gainesville guilty plea in COVID relief fraud case
wgauradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wgauradio.com Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyDistrict of columbiaNew mexicoNorth dakotaRhode islandNew yorkStevec jonesRyank buchananSarahe klapmanMathew broadhurstOffice of inspector generalUs department of laborCox media groupDepartment of laborUs justice department

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
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.

United statesNorth dakotaNew yorkDistrict of columbiaRhode islandNew jerseyNew mexicoStevec jonesSarahe klapmanMathew broadhurstRyank buchananDepartment of laborOffice of inspector generalUs department of laborRonald houseSoutheast region

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.

United statesNew mexicoNorth dakotaNew jerseyRhode islandNew yorkDistrict of columbiaRyan buchananSarahe klapmanSteve jonesMathew broadhurstDepartment of laborOffice of inspector generalUs department of laborNorthern districtRonald house

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.

United statesAustin martin siampwiziSarahe klapmanRyank buchananEmployment security department of washington stateUs postal inspection serviceDepartment of homeland securityUs small business administrationDepartment of labor office inspectorUs secret serviceDepartment of justice national centerRevenue service criminal investigationBureau of investigationFederal bureau of investigationEmployment security departmentWashington state

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.

United statesLeigh martin mayJoseph perroneTracia kingOluwagbemiga otufaleSarahe klapmanAbraham youngKelvin benjaminFederal bureau of investigationBureau of investigationJudge leigh martin mayFederal bureau