October 28, 2021 Two Fort Branch, Indiana women have been sentenced in connection with a well-organized Nigerian fraud ring exploiting the COVID-19 crisis to commit large-scale fraud against state unemployment insurance programs.
Prosecutors: Evansville bank tipped feds to mother-daughter fraud case courierpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courierpress.com Daily Mail and Mail on Sunday newspapers.