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CARES Act

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Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant A Philadelphia woman is accused of fraudulently cashing a COVID-19 relief check and spending the money on plastic surgery.  In an arrest warrant obtained by Local10.com, authorities said 30-year-old Ashley Stibbins-Parker made a bank account for a Georgia entity called "City of Weston LLC.''  Investigators believe she used the account to collect $184,838.72 in federal CARES Act funding meant for the real City of Weston in Florida.  Broward County commissioners sent the money to Weston City Hall via check in February 2021, but by the next month, it had been deposited into Sti…

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by Mac Bullock
News
Marilyn Mosby Trial Postponed Shortly After Judge Denies Motion To Dismiss Perjury Charges Marilyn Mosby Trial Postponed Shortly After Judge Denies Motion To Dismiss Perjury Charges
Marilyn Mosby Trial Postponed Shortly After Judge Denies Motion To Dismiss Perjury Charges A federal judge has postponed a trial against Baltimore City State's Attorney Marilyn Mosby shortly after dismissing a motion to dismiss perjury charges against her after she was accused of lying about her financial hardship, according to multiple reports. Mosby is accused of lying about her hardship in order to withdraw money without penalties from her retirement account and falsified information on loan applications for properties in Florida.  The accusations led to federal charges against Mosby for perjury and false statements on mortgage applications, the reports state. Attorneys …

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by Annie DeVoe
News
Four Face Federal Indictment In Maryland For $3M COVID-19 Fraud Scheme Four Face Federal Indictment In Maryland For $3M COVID-19 Fraud Scheme
Four Face Federal Indictment In Maryland For $3M Covid-19 Fraud Scheme Four Maryland residents are facing federal indictment for a CARES Act COVID-19 unemployment fraud scheme that saw over $3 million in losses, officials say. Three of the suspects had an initial court appearance in Baltimore on Thursday, July 21, while the fourth was scheduled to appear on Friday, July 22 in Florida. Those facing charges:  Tyshawna Davis, 38, of Gwynn Oak; Donna Jones, 55, of Cockeysville; Devante Smith, 27, of Hanover; Tila Woods, 44, of Baltimore. From June 2020 through May 2021, the four used the identification information of their victims to fraudulently obtain une…

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by Annie DeVoe
Police & Fire
Nigerian National Living In Maryland Sentenced After Running Elderly Fraud Scheme Nigerian National Living In Maryland Sentenced After Running Elderly Fraud Scheme
Nigerian National Living In Maryland Sentenced After Running Elderly Fraud Scheme A Nigerian national living in Maryland was sentenced to eight years in federal prison after running a fraud scheme that targeted the elderly, authorities say. Oluwaseyi Akinyemi, also known as “Paddy Linkin” and “Joseph Kadin,” 35, ran the social media scheme from July 2018 to April 2019, offering victims non-existent financial rewards if they sent cash, money orders, or gift cards to cover fraudulent "taxes and fees", according to the Department of Justice. Akinyemi and at least one other co-conspirator posed as real and fake government agencies and impersonated social media accounts of th…

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by Annie DeVoe