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Top News In ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் டேனியல் Today - Breaking & Trending Today

Russell Co. woman sentenced in $499,000 unemployment fraud scheme

Russell Co. woman sentenced in $499,000 unemployment fraud scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Bristol, Tennessee woman pleads guilty as part of ongoing prosecution of CARES Act fraudsters

Abingdon, VA A Bristol, Tennessee woman pleaded guilty yesterday to conspiring to defraud the United States as part of the ongoing prosecution into dozens of individuals who fraudulently filed for more than $499,000 in pandemic unemployment benefits and committed mail fraud.
According to court documents, Melissa Hayes conspired with others, including those previously convicted as part of the ongoing prosecution, to file claims for pandemic unemployment benefits through the Virginia Employment Commission [VEC] website. The scheme involved submitting claims for various individuals who were not eligible to receive pandemic unemployment benefits, including for numerous inmates incarcerated in southwest Virginia regional jails. ....

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Former AEP employee pleads guilty to wire fraud, tax charges; government estimates loss of 1.6 million

ROANOKE, VA A former American Electric Power (AEP) employee pleaded guilty yesterday to wire fraud and filing false tax returns.
According to court documents, Gregory Thomas Holland, of Roanoke, was employed at AEP from 1982 until January 2018, where he worked for many years in the credit department. Specifically, Holland was responsible for managing AEP s interests during customer bankruptcies, filing claims, and reducing debts.
Holland admitted yesterday that in 2001 he opened a personal checking account using AEP s name and address unbeknownst to anyone else at the company. Beginning in May 2002, Holland began depositing checks into this account, written on behalf of AEP customers, and made payable to AEP. Between May 2002 and January 2018, Holland admitted to depositing more than 300 checks into this account. All the money he deposited into this account belonged to AEP. Nonetheless, Holland used the money from the account for personal expenses such as dues at the R ....

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Dutch national affiliated with Bugaloo Bois arrested on firearms charge

Dutch national affiliated with Bugaloo Bois arrested on firearms charge
augustafreepress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from augustafreepress.com Daily Mail and Mail on Sunday newspapers.

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Owner of Tennessee drug screening lab sentenced to 36 months on federal health care fraud charge

Owner of Tennessee drug screening lab sentenced to 36 months on federal health care fraud charge
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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