Mount Vernon employee and daughter plead guilty in COVID-19 scheme
Federal prosecutors said Andrea and Alicia Ayers filed more than 300 fraudulent claims for COVID-19 relief grants
Source: lohud.com
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Elizier Scher of Spring Valley arrested in COVID-19 SBA loan fraud
Elizier Scher is accused of defrauding the U.S. Small Business Administration's Economic Injury Disaster Loan program.
Source: lohud.com
COVID-19: Westchester Duo Charged In $7.6 Million Fraud Scheme
A pair of Westchester residents are among four facing charges for their roles in a multi-million dollar COVID-19 fraud scheme during the height of the pandemic.Mount Vernon residents Quadri Salahuddin, age 25, and Anwar Salahuddin, age 35,…
Source: dailyvoice.com
COVID-19: Westchester Duo Charged In $7.6 Million Fraud Scheme
A pair of Westchester residents are among four facing charges for their roles in a multi-million dollar COVID-19 fraud scheme during the height of the pandemic.Mount Vernon residents Quadri Salahuddin, age 25, and Anwar Salahuddin, age 35,…
Source: dailyvoice.com
COVID-19: Hudson Valley Duo Charged In $7.6 Million Fraud Scheme
A pair of Westchester residents are among four facing charges for their roles in a multi-million dollar COVID-19 fraud scheme during the height of the pandemic.Mount Vernon residents Quadri Salahuddin, age 25, and Anwar Salahuddin, age 35,…
Source: dailyvoice.com