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Ground News - Californian sentenced for $27M phony COVID aid attempt - Vimarsana News

Ground News - Californian sentenced for $27M phony COVID aid attempt

LOS ANGELES (AP) — A Southern California man who tried to obtain $27 million in unemployment benefits by falsely claiming his business was affected by the COVID-19 pandemic was sentenced Tuesday to more than 11 years in federal prison.

Californian sentenced for $27M phony COVID aid attempt - Vimarsana News

Californian sentenced for $27M phony COVID aid attempt

LOS ANGELES (AP) — A Southern California man who tried to obtain $27 million in unemployment benefits by falsely claiming his business was affected by the COVID-19 pandemic was sentenced Tuesday to more than 11 years in federal prison.

Source: apnews.com
LA-area man gets 11 years in prison for pandemic fraud - Vimarsana News

LA-area man gets 11 years in prison for pandemic fraud

Robert Benlevi tried to obtain $27 million in unemployment benefits by falsely claiming his business was affected by the COVID-19 pandemic.

California Man Gets 11 Years for COVID Aid Scam - Vimarsana News

California Man Gets 11 Years for COVID Aid Scam

Between April and June 2020, Los Angeles man Robert Benlevi applied for COVID aid for eight companies he owns, saying they had 100 employees each and business had been affected...

Source: newser.com
'Fast money equals fast crime': Fraud recovery sleuths share lessons of stolen COVID relief funds -- Puppet Masters -- Sott.net - Vimarsana News

'Fast money equals fast crime': Fraud recovery sleuths share lessons of stolen COVID relief funds -- Puppet Masters -- Sott.net

Fraud recovery experts at the FBI and Secret Service detailed the challenges facing law enforcement in recouping tens of billions of dollars in stolen taxpayer funds since the federal government began disbursing record sums in record time for...

Source: sott.net