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CNN Smerconish June 4, 2024 13:24:00 - Vimarsana News

CNN Smerconish June 4, 2024 13:24:00

Postal inspection services, with everybody else. so never been designed for me alone. plus, administrative remedies that sba can undertake to go after the lower dollar ones. for me with my 50 working agents, 64 total, is that we have to prioritize to get the biggest impact. in some instances that would encollude some small dollar ones but only if they're in part of a wider and broader fraud ring where everyone who got money within the ring is caught up in that net. other than that, we're -- >> understood. >> right. >> you have a tough job. you have a very tough and very important job. mr. ware...

Woman serving life in California prison led $2-million unemployment fraud scheme, prosecutors say - Vimarsana News

Woman serving life in California prison led $2-million unemployment fraud scheme, prosecutors say

Federal authorities charged 13 people and arrested five, accusing them of using stolen identities to collect pandemic relief and other benefits.

Source: aol.com
11 Nigerians, one Bangladeshi arrested over Facebook scam - Vimarsana News

11 Nigerians, one Bangladeshi arrested over Facebook scam

11 Nigerians, one Bangladeshi arrested over Facebook scam

KNTV NBC Nightly News With Lester Holt March 29, 2022 01:46:00 - Vimarsana News

KNTV NBC Nightly News With Lester Holt March 29, 2022 01:46:00

Have you been surprised by how quickly fraudsters moved in on the money? >> unfortunately, not really >> reporter: michael horowitz is the to cop overseeing that the effort to make sure the $5 trillion in taxpayer dollars went to the right place. this is his first interview in his role as the head of the pandemic response accountability committee. >> when the small business administration in sending that money out basically said to people apply and sig and tell us that you are entitled to the money. and of course, for fraudsters that was an invitation >> reporter: the fraudsters are bold, buyi...

Check forging ring accused of stealing $129k from local stores - Vimarsana News

Check forging ring accused of stealing $129k from local stores

Check forging ring accused of stealing $129k from local stores The group left crumbs that were followed by enforcement. Check forging ring accused of stealing $129k from several stores By Kody Fisher | February 25, 2021 at 10:20 PM EST - Updated February 26 at 11:38 AM CINCINNATI (FOX19) - Alleged members of a check-forging ring were indicted Thursday in Hamilton County. Authorities say they got away with $129,000 in items from several local stores before they were caught. The group of seven started their scam four years ago, according to Assistant Hamilton County Prosecutor Andy Bergha...

Source: fox19.com