Page 31 - Fraud Task Force News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Standard-Times BOSTON – A married couple, formerly from New Bedford, was arrested Thursday night in Texas on federal fraud charges arising from their claims for Pandemic Unemployment Assistance funds. According to a news release from the U.S. Attorney's Office, Tiffany Pacheco, a/k/a Tiffany Tavery, 35, and Arthur Pacheco, 47, who, until recently, resided in New Bedford, were charged by criminal complaint with one count of conspiracy to commit wire fraud. Tiffany Pacheco was also charged with one count of wire fraud. The defendants were arrested in San Antonio, Texas on Thursday night. Ac...

Fox News Flash top headlines are here. Check out what's clicking on Foxnews.com. A Georgia man who prosecutors say earlier this year lied to his employer about contracting the coronavirus to obtain paid leave, thus causing the corporation $100,000 in losses to shut down its Atlanta facility and compensate other workers forced to quarantine, pleaded guilty to federal fraud charges Monday. Santwon Antonio Davis, 35, of Atlanta, pleaded guilty before U.S. District Judge William M. Ray II to a wire fraud charge related to a scheme to defraud his employer, as well as a bank fraud charge relatin...

By CNSNews.com Staff | December 14, 2020 | 3:56pm EST (Photo by John Moore/Getty Images) (CNSNews.com) - The U.S. Department of Justice put out a statement today from the U.S. Attorney’s Office for the Northern District of Georgia stating that an Atlanta man “has pleaded guilty to wire fraud related to a scheme to defraud his employer in May 2020 by submitting a fraudulent COVID-19 medical excuse letter.” “He also pleaded guilty to bank fraud related to a scheme to defraud a mortgage company while he was on bond for the earlier COVID-19 wire fraud c...

12/14/20 WorkersCompensation.com Atlanta, GA (WorkersCompensation.com) - Santwon Antonio Davis has pleaded guilty to wire fraud related to a scheme to defraud his employer in May 2020 by submitting a fraudulent COVID-19 medical excuse letter. He also pleaded guilty to bank fraud related to a scheme to defraud a mortgage company while he was on bond for the earlier COVID-19 wire fraud charge. “The defendant caused unnecessary economic loss to his employer and distress to his coworkers and their families,” said U.S. Attorney Byung J. “BJay” Pak. “We will take quick action through t...

Thursday, December 10, 2020 - 07:18 Charleston – On Wednesday, Secretary of State Mac Warner signed the declarations for the official election results certified by the counties for the 2020 General Election.    "The pandemic challenged election officials to use all legally available voting options to guarantee every legally registered voter the right and opportunity to participate in the Primary and General Elections of 2020," Warner said in a press release. "In West Virginia, we led a successful, record-setting General Election, and I am proud of how we worked together to ...