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$1.7M COVID-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced
Daily Voice· 7 days ago...Westchester County residents Alicia Ayers and her mother, Andrea Ayers, both of Mount Vernon,...
Ex-Mount Vernon employee, daughter get prison terms in $1.7 million pandemic-relief fraud
The Journal News· 1 week agoU.S. District Judge Nelson Roman sentenced Andrea Ayers, who was also head of the city's CSEA union,...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 1 week agoOwen M. Grigsby, 44, of Waldorf, Maryland, and Himmeh Kuawogai, 46, of Ellicott City, Maryland,...
Mother and daughter from Mount Vernon seek no prison time in pandemic relief fraud
Gannett via AOL· 2 weeks agoOnce the defendants learned the banks were freezing accounts, prosecutors argued, Andrea in one case sought to create fake invoices and lie to the bank ...
Chicago woman sentenced in $16M COVID-relief fraud scheme
FOX News Chicago· 2 days agoA Chicago woman was sentenced to 18 months in federal prison for her role in a conspiracy to...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 5 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent & ...