Mexican citizen receives 5-year sentence for smuggling humans, firearms into New York
Mexican citizen receives 5-year sentence for smuggling humans, firearms into New York New York State
Source: fingerlakes1.com
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A Miami man converted cash into crypto for a fee, but without a license. Now he'll pay
What to know about the federal case.
Source: yahoo.com
Albany duo pleads guilty to bank fraud in identity theft conspiracy
Albany duo pleads guilty to bank fraud in identity theft conspiracy New York State
Source: fingerlakes1.com
29-year-old Nigerian arrested for $6m fraud involving two other Nigerians in US -
The indictment of the 29-year-old Nigerian was announced by three top officials of the United States of America.
Source: theeagleonline.com.ng
NY COVID Fraudulent PPP Loans Conviction $9.2 Mil
Sherry Joseph of New York sentenced to 45 months in prison for her role in the submission of fraudulent loan applications for $9.2 million in Paycheck Protection Program PPP loans. Sherry Jones recruited individuals to apply for fraudulent PPP loans in exchange for kickbacks
Source: natlawreview.com