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Half Of Stimulus Unemployment Benefits Likely Stolen; Money Ended In China, Russia: Report

An Axios report says more than $400 billion of unemployment money may have been lost of fraud, and as much as half of all unemployment monies might have been stolen.

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Half of Stimulus Unemployment Money Stolen, Taken To China, Russia: Report

An Axios report says more than $400 billion of unemployment money may have been lost of fraud, and as much as half of all unemployment monies might have been stolen.

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Roughly half of US unemployment benefits - $400 billion - paid out during Covid-19 pandemic may have been stolen by criminals -- Society's Child -- Sott.net

As much as half of the hundreds of billions of dollars that the U.S. government distributed as unemployment benefits over the past year may have been stolen by foreign crime groups — some of them state-backed — and taken out of the country, a...

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Feds accuse Venezuela of stealing $800K in U.S. stimulus checks

MIAMI — A ring of Venezuelans who live in South Florida and Mexico have stolen more than $800,000 in U.S. government stimulus checks from people who lost their jobs or

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$800,000 In Stimulus Checks Stolen By Venezuelan Ring: Police

Federal prosecutors said that a group of Venezuelans, who live in South Florida and Mexico, cashed out hundreds of checks using fraudulent identification documents.

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$800,000 In Stimulus Checks Stolen By Venezuelan Ring

$800,000 In Stimulus Checks Stolen By Venezuelan Ring
By
Danielle Ong
on June 03 2021 12:45 PM
Walmart's US sales growth has moderated compared with earlier in 2020 when consumers benefited from stimulus checks agreed by Congress and President Donald Trump
GETTY IMAGES NORTH AMERICA / CHIP SOMODEVILLA
Federal authorities have accused a ring of Venezuelans of stealing more than $800,000 worth of stimulus checks from the U.S. government, a report said Wednesday.
Federal prosecutors said a group of Venezuelans who live in South Florida and Mexico stole hundreds of stimulus payments issued by the IRS and cashed them in using “fraudulent” documents, according to the indictment.

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More trouble looming for Matt Gaetz? — Budget day arrives — Governor criticized for LGBTQ vetoes — Fried amends financial disclosures — Radio waves: Misinformation in Miami

More trouble looming for Matt Gaetz? — Budget day arrives — Governor criticized for LGBTQ vetoes — Fried amends financial disclosures — Radio waves: Misinformation in Miami
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Feds accuse Venezuelan ring of stealing $800,000 in U. stimulus checks during pandemic

Feds accuse Venezuelan ring of stealing $800,000 in U. stimulus checks during pandemic
Jay Weaver, Miami Herald
© Dreamstime/TNS
Since the coronavirus pandemic started spreading in March of 2020, Congress has approved a series of U.S. Treasury stimulus checks totaling close to $400 billion.
MIAMI — A ring of Venezuelans who live in South Florida and Mexico have stolen more than $800,000 in U.S. government stimulus checks from people who lost their jobs or struggled financially during the COVID-19 pandemic, federal authorities say.
In the first case of its kind in Florida, federal prosecutors have charged one Venezuelan, Jesus Felipe Linares Andrade, with conspiring to steal government money along with identity theft. The Venezuelan man didn’t act alone.

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Feds accuse Venezuelan ring of stealing $800,000 in US stimulus checks during pandemic

MIAMI — A ring of Venezuelans who live in South Florida and Mexico have stolen more than $800,000 in U.S. government stimulus checks from people who lost their jobs or struggled financially during the COVID-19 pandemic, federal authorities say. In the first case of its kind in Florida, federal prosecutors have charged one Venezuelan, Jesus Felipe Linares Andrade, with conspiring to steal ...

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