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Men create fake country to steal $9.5M in COVID relief scheme, officials say - Vimarsana News

Men create fake country to steal $9.5M in COVID relief scheme, officials say

Published: February 6, 2024

Four men convicted after establishing a fake country in an attempt to steal more than $9.5 million in COVID-19 relief funds will now spend years in prison, federal officials said. Aziz Hassan Bey, Let...

Source: theday.com
Related Topics:
United StatesZakar AliMichaele HensleLetez BeyAziz BeyAl MorocAziz Hassan BeyUs Attorney OfficeLand RoverSmall Business AdministrationWisconsin Department Of Motor VehiclesPaycheck Protection ProgramHassan BeyLetez Osiris BeyMinister Zakar AliEconomic Injury Disaster LoansEastern DistrictCharge MichaelMcclatchy NewWisconsin DepartmentMotor Vehicles
Four Men Convicted of Creating Fake Country to Steal COVID Funds - Vimarsana News

Four Men Convicted of Creating Fake Country to Steal COVID Funds

Published: October 24, 2023

MILWAUKEE, WI (WTAQ-WRN) -- A Milwaukee man and three men from Illinois stole over 11 million dollars in COVID-19 relief funds by faking a country. Az...

Source: wncy.com
Related Topics:
United StatesAl MorocAziz Hassan BeyHassan BeyChauncey Hooks