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$1.7M Covid-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced

A mother-daughter duo has been sentenced to prison for defrauding the government of approximately $1.7 million. Westchester County residents Alicia Ayers and her mother, Andrea Ayers, both of Mount Vernon, were found guilty of submitt…

Westchester-county , New-york , United-states , Mount-vernon , White-plains , Alicia-ayers , Damian-williams , Andrea-ayers , City-of-mount-vernon-police-department , Us-small-business-administration-economic-injury-disaster , Business-administration-economic-injury-disaster , Code-enforcement-officer

Ohio men charged with allegedly fraudulently obtaining $4.2 million in COVID relief funds

A federal grand jury in Cleveland this month returned a 13-count indictment charging two individuals for their alleged roles in a scheme to fraudulently obtain approximately $4.2 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Ohio , United-states , Cleveland , Joseph-oloyede , Edward-brydle , Edward-oluwasanmi , Us-small-business-administration , Pandemic-response-accountability-committee-fraud-task , Paycheck-protection-program , Us-department-of-transportation , Business-administration , Coronavirus-aid

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Targeted News Service provides Washington Bureau coverage, federal contract and contracting information for awards and for subcontracting opportunities, a congressional vote chart, federal and congressional press releases.

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Virginia Beach accountant pleads guilty to stealing from client, using pandemic funds on house down payment

Maria Reich used her client's money for a host of personal bills and pandemic relief money for a down payment on a house, according to a statement of facts submitted in the case.

Virginia-beach , Virginia , United-states , Norfolk , Jamaica , Dave-shotton , Maria-reich , Small-business-association , Us-district-court , Call-accountants , Virginia-beach-based , Injury-disaster-loan

Virginia Accountant Admits to Stealing Over $1 Million From Client

Virginia Accountant Admits to Stealing Over $1 Million From Client
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

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Fla. sober house owner gets 4 years for defrauding $4M in benefits

Fla. sober house owner gets 4 years for defrauding $4M in benefits
nydailynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nydailynews.com Daily Mail and Mail on Sunday newspapers.

Florida , United-states , Audemars-piguet , Joseph-toro , Rodney-smith , Reawakenings-wellness-center , Health-benefits-program , Miami-federal-court , Us-small-business-administration , Federal-employees-health-benefits-program , Lamborghini-aventador , Mercedesg-wagon

Joseph Toro, Who Owned the Reawakenings Wellness Center, Has Been Sentenced to Four Years After Pleading Guilty to Fraud

Joseph Toro, Who Owned the Reawakenings Wellness Center, Has Been Sentenced to Four Years After Pleading Guilty to Fraud
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DOJ Recovers $1.4 Billion in Pandemic Aid Fraud, Just $299 Billion to Go

California , United-states , American , Paycheck-protection-program , Small-business-administration , Labor-department , Justice-department , Associated-press , Injury-disaster-loan , Paycheck-protection , General-merrick-garland

Willoughby man indicted on COVID-19 relief fraud charges

A Willoughby man has been charged by a federal grand jury in Cleveland on a 13-count indictment along with a Medina man for their alleged roles in a scheme to fraudulently obtain approximately $4.2 million in COVID-19 relief funds According to a Department of Justice news release, 61-year-old Edward Oluwasanmi of Willoughby and 61-year-old Joseph […]

Edward-brydle , Edward-oluwasanmi , Joseph-oloyede , Us-department-of-transportation , Pandemic-response-accountability-committee-fraud-task , Us-small-business-administration , Paycheck-protection-program , Department-of-justice , Business-administration , Injury-disaster-loan , Paycheck-protection ,

White House, Senate Democrats unveil bill to battle pandemic aid fraud

The measure, which delivers on an earlier request from President Biden, is likely to face steep resistance from spending-wary Republicans on Capitol Hill.

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