Live Breaking News & Updates on Disaster fraud

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Tips From Attorney General Liz Murrill On Hiring A Roofer After The Storm

Following the EF2 tornado that hit parts of Slidell last Wednesday, Louisiana Attorney General Liz Murrill wants to make sure people avoid roofing scams.

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Feds sentence Coffee County man to 15 months in prison, repay $1.3 million for COVID fraud – Douglas Now

Feds sentence Coffee County man to 15 months in prison, repay $1.3 million for COVID fraud – Douglas Now
douglasnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from douglasnow.com Daily Mail and Mail on Sunday newspapers.

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2 Tuscaloosa men sentenced for COVID-19 program fraud

2 Tuscaloosa men sentenced for COVID-19 program fraud
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Guilty plea expected in pandemic benefits theft case

A 54-year-old Kunia woman is expected to plead guilty today to federal charges that she stole $52,270 from a pandemic unemployment insurance program using other people’s identities.

Hawaii , United-states , Oseola-vakameilalo , Susan-oki-mollway , Us-department-of-labor , Department-of-justice-national-center , Office-of-inspector , Hawaii-department-of-industrial , Bureau-of-investigation-sept , Federal-bureau , Senior-district-judge-susan-oki , Pandemic-unemployment-assistance

Three Tooele City residents arrested for committing fraud during the pandemic

Three Tooele City residents arrested for committing fraud during the pandemic
tooeleonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tooeleonline.com Daily Mail and Mail on Sunday newspapers.

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Coventry man sentenced to prison for fraudulently obtaining COVID-19 relief funds

A Coventry man has been sentenced to a couple years in prison after he fraudulently obtained $100,000 in COVID-19 relief funds, according to the U.S....

Connecticut , United-states , John-matava , Department-of-labor , Celtic-bank , Jm-builders , Department-of-justice-national-center , Us-attorney-office , Coronavirus-aid , Economic-security , National-center , Disaster-fraud

Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2 million

Tarek Kassem, 63, is alleged to have received more than $1.4 million in Economic Injury Disaster Loans from the Small Business Administration and more than $300,000 in Payroll Protection Program monies using three business names.

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Man indicted for taking more than $1.4 million in COVID-19 funds

Tarek Kassem of Parker, Colorado is accused of applying for COVID relief loans between March 2020 and March 2023 using three businesses, the indictment says.

Denver , Colorado , United-states , State-of-colorado , Americans , Tarek-kassem , Small-business-administration , Payroll-protection-program , Office-of-inspector-general , Department-of-labor , Us-attorney-office , Small-business-association

Parker man indicted on charge of defrauding COVID-19 relief programs

A federal grand jury indicted Tarek Kassem, 63, of Park on suspicion of fraudulently applying for and receiving nearly $2 million from COVID-19 relief programs.

Colorado , United-states , Americans , Tarek-kassem , Paycheck-protection-program , Department-of-justice-national-center , Us-department-of-labor , Small-business-administration , Payroll-protection-program , Revenue-service , Us-attorney-office , Colorado-department-of-labor

Hoax posts offer US federal aid for contaminated water

The US Federal Emergency Management Agency (FEMA) has been known to provide assistance to people whose wells required decontamination after flooding, but Facebook posts offering cash to households with tainted water are false -- they link to a hoax website with a picture of an ape .

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