Tag:

Andrea Ayers

$1.7M COVID-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced $1.7M COVID-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced
$1.7M Covid-19 Fraud Scheme: Westchester 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 …
Mother, Daughter In Westchester Charged In $1.6M COVID-19 Relief Scheme Mother, Daughter In Westchester Charged In $1.6M COVID-19 Relief Scheme
Mother, Daughter In Westchester Charged In $1.6M Covid-19 Relief Scheme A Mount Vernon city employee, her daughter, and a former resident are facing charges for allegedly taking advantage of the COVID-19 pandemic to bilk the government out of more than $1.6 million in loans earmarked for small businesses and then accepting kickbacks. Andrea Ayers, a civilian employee of the Mount Vernon Police Department, and her daughter, Alicia Ayers, who operates a travel agency were arrested in the city on Tuesday, March 23 for allegedly submitting applications for more than 300 people to claim federal loans for businesses that did not qualify for. A third suspect, Traci Pr…