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South Carolina, Florida woman sentenced in COVID-19 unemployment Insurance fraud - Vimarsana News

South Carolina, Florida woman sentenced in COVID-19 unemployment Insurance fraud

FLORENCE, S.C. — Nariman Mahmoud Masoud, 35, of Florence,and Susan Masoud, 34, of Tampa, Florida, were sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance

Source: scnow.com
Husband in COVID-19 federal fraud scheme to only serve 5 months in prison - Vimarsana News

Husband in COVID-19 federal fraud scheme to only serve 5 months in prison

One of the people who pleaded guilty to a COVID-19 fraud scheme in Florence will spend less than a year in prison.

Alleged grocery store incident postpones wife's sentencing in COVID-19 fraud case - Vimarsana News

Alleged grocery store incident postpones wife's sentencing in COVID-19 fraud case

One of the two people who pleaded guilty to a COVID-19 fraud scheme, will have to wait for her sentencing.

Sentencing date scheduled for Florence couple involved in COVID-19 fraud scheme - Vimarsana News

Sentencing date scheduled for Florence couple involved in COVID-19 fraud scheme

The two pleaded guilty in December to devising a scheme to defraud and obtain under false pretenses through wire fraud.

Sentencing date scheduled for Florence couple involved in COVID-19 fraud scheme - Vimarsana News

Sentencing date scheduled for Florence couple involved in COVID-19 fraud scheme

The two pleaded guilty in December to devising a scheme to defraud and obtain under false pretenses through wire fraud.