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Economic Injury Disaster Loan Program

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$1.7M COVID-19 Fraud Scheme: NY Daughter, Mom Who Worked For Police Sentenced $1.7M COVID-19 Fraud Scheme: NY Daughter, Mom Who Worked For Police Sentenced
$1.7M Covid-19 Fraud Scheme: NY Daughter, Mom Who Worked For Police Sentenced A mother-daughter duo has been sentenced to prison for defrauding the government of approximately $1.7 million.  Westchester County residents Alicia Ayers and her mother, Andrea Ayers, both of Mount Vernon, were found guilty of submitting more than 300 fraudulent applications for US Small Business Administration Economic Injury Disaster Loans.  Andrea Ayers was a former Code Enforcement Officer for the City of Mount Vernon Police Department. In response to the COVID-19 pandemic, Congress expanded the SBA’s Economic Injury Disaster Loan (EIDL) Program to provide low-interest …

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by Joe Lombardi
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COVID-19 Fraud: Nurse Midwives From Capital Region Doled Out Phony Vaccination Cards, Feds Say COVID-19 Fraud: Nurse Midwives From Capital Region Doled Out Phony Vaccination Cards, Feds Say
Covid-19 Fraud: Nurse Midwives From Capital Region Doled Out Phony Vaccination Cards, Feds Say A pair of nurse midwives from New York is facing federal charges following a nationwide investigation into COVID-19 related fraud. Kelly McDermott, of Albany, and Kathleen Breault, of Cambridge in Washington County, were among five individuals to be charged for their alleged roles in separate schemes that fraudulently distributed more than 2,600 fake COVID-19 vaccination record cards, according to the US Attorney’s Office in the Eastern District. The investigation also uncovered more than $1.7 million in fraud involving the Paycheck Protection Program and the Economic Injury Disaster Loan …

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by Michael Mashburn
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Man From Region Charged For $1.6 Million Fraud Scheme Man From Region Charged For $1.6 Million Fraud Scheme
Man From Region Charged For $1.6 Million Fraud Scheme A man from the region has been charged in connection to a scheme to defraud the US Small Business Administration of more than $1.6 million in COVID-19 relief funds, federal authorities announced. An indictment outlining the charge against Rockland County resident Elizier Scher, age 33, of Spring Valley, were unsealed on Thursday, June 9 at White Plains federal court after his arrest earlier in the morning, Damian Williams, the US Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the FBI, announced. The SB…

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by Joe Lombardi