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Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme

A former Iowa businessman who defrauded the federal and state governments out of over $150,000 in pandemic benefits, and who also possessed firearms and ammunition after multiple prior felony convictions,

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Cuyahoga County property valuation complaint filing now open

Property owners wishing to challenge their property valuations for tax year 2023 may do so, according to a news release. The Cuyahoga County Board of Revision will accept complaints through 11:59 p.m., April 1. There are several ways to file a complaint: • File online using a valid email address, which bypasses the requirement for […]

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CT man admits to $100K in Covid fund fraud

CT man admits to $100K in Covid fund fraud
courant.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courant.com Daily Mail and Mail on Sunday newspapers.

Connecticut , United-states , Rockville , Americans , John-matava , Jm-builders , Us-attorney-office , Paycheck-protection-program , Celtic-bank-on , Federal-bureau-of-investigation , Celtic-bank , Small-business-administration

Sparta man charged with fraud, money laundering

Sparta man charged with fraud, money laundering
advertisernewssouth.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from advertisernewssouth.com Daily Mail and Mail on Sunday newspapers.

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Sparta man charged with fraud, money laundering

Sparta man charged with fraud, money laundering
spartaindependent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from spartaindependent.com Daily Mail and Mail on Sunday newspapers.

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N.Y. U.S. Attorney: Albany Man Sentenced to 27 Months for Pandemic Unemployment Insurance Fraud

N.Y. U.S. Attorney: Albany Man Sentenced to 27 Months for Pandemic Unemployment Insurance Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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FIND Urges Liberians to Unite after a Divisive Election

FIND Urges Liberians to Unite after a Divisive Election
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Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses

U.S. District Judge Brendan A. Hurson sentenced Dementrous Von Smith, a/k/a “Meecho” and “El Meecho,” age 36, of Waldorf, Maryland, to 53 months in federal prison, followed by three years of supervised release, for a wire fraud conspiracy, wire fraud and aggravated identity theft, in relation to the submission of fraudulent CARES Act unemployment insurance claims in Maryland, California and Arizona totaling at least $1.5 million.

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Md. U.S. Attorney: Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses

Md. U.S. Attorney: Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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