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Ex-Mount Vernon employee, daughter get prison terms in $1.7 million pandemic-relief fraud
Lohud | The Journal News via Yahoo Finance· 3 weeks agoA former civilian employee of the Mount Vernon Police Department and her daughter had their bids for...
Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants
The Augusta Chronicle via Yahoo News· 1 year agoAn Augusta man admitted Wednesday to submitting fraudulent applications for COVID-19 small business relief funding, receiving more than $4 million in payments. Kamario Thomas, 42, is charged ...
Georgian to pay more than $1.3 million, serve prison time for COVID-19 relief fraud
Gannett via AOL· 1 month agoWhile the CARES Act was meant to help those financially burdened by the COVID-19 pandemic, reports of people fraudulently obtaining and misusing the funds are continuing to be seen. Kyle Waldron ...
Hilo man sent to prison for pandemic relief fund scheme
The Honolulu Star-Advertiser via Yahoo News· 1 year agoNov. 25—A 47-year-old Hilo man has been sentenced to 42 months in federal prison for defrauding the federal government out of nearly $1 million in COVID-19 relief funds. A 47-year-old Hilo man ...
NH businessman pleads guilty to trying to bilk government out of $3.5M in CARES Act Funds
New Hampshire Union Leader, Manchester via Yahoo News· 2 years agoSep. 27—A Northwood resident pleaded guilty in federal court to bank and wire fraud charges, part of a scheme to secure $3.5 million in CARES Act Funds, officials said. Joshua Leavitt, 40, of ...
Deadline for FEMA Disaster Assistance quickly approaching, officials urge residents to sign up
The News-Press via Yahoo News· 1 year agoWith 904,000 households registered for assistance since Hurricane Ian's landfall on Sept. 28, the Federal Emergency Management Agency has made immense progress in post-Ian recovery. But time ...
