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US$14.7m COVID fraudsters all Jamaicans – FBI report - Vimarsana News

US$14.7m COVID fraudsters all Jamaicans – FBI report

Published: June 14, 2023

THE SIX people arrested last Tuesday by the Federal Bureau of Investigation (FBI) and charged with mail fraud and money laundering, arising out of a scheme to defraud the Paycheck Protection Programme of US$14.7 million, are all Jamaicans. Earlier...

Source: jamaica-gleaner.com
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New YorkUnited StatesLong IslandNew RochelleNew JerseyMount VernonSaint ThomasGlenroy WalkerDerek WikstromDamian WilliamsNorma GettenGary WheelerMichaelj DriscollSherri BaezJared HoffmanDonnat PowellHoward LevyPaycheck Protection ProgramBureau Of InvestigationOffice White Plains DivisionPaycheck Protection ProgrammeUnited States Small Business AdministrationFederal BureauSouthern DistrictJamaican Damian Williams
COVID-19 $14.7M Scheme: New Rochelle Man Tried Stealing From Relief Program, Feds Say - Vimarsana News

COVID-19 $14.7M Scheme: New Rochelle Man Tried Stealing From Relief Program, Feds Say

Published: June 7, 2023

Two men from Westchester and a Long Island woman face charges after participating in a more than $14 million scheme to steal from a program created to help small businesses during the COVID-19 pandemic, federal officials said. New Roc…

Source: dailyvoice.com
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New JerseyUnited StatesNew RochelleNew YorkMount VernonGlenroy WalkerDamian WilliamsGary WheelerSherril BaezDonnat PowellHoward LevyUs Small Business AdministrationPaycheck Protection ProgramSouthern DistrictBusiness AdministrationNorma GettinDaily Voice New Rochelle