Fair 64°
Tag:

COVID-19 Relief Funds

News
Man Charged In Westchester For $1.6M Fraud Scheme, Feds Say Man Charged In Westchester For $1.6M Fraud Scheme, Feds Say
Man Charged In Westchester For $1.6M Fraud Scheme, Feds Say 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…

SHARE

by Joe Lombardi
Sports
COVID-19: Ex-NY Jet Sentenced For Bogus $1.2M Relief Loan COVID-19: Ex-NY Jet Sentenced For Bogus $1.2M Relief Loan
Covid-19: Ex-NY Jet Sentenced For Bogus $1.2M Relief Loan Former NY Jet Josh Bellamy was sentenced to prison time for fraudulently claiming more than $1.2 million in COVID-19 relief funds that he spent on luxury items and a Hard Rock Hotel stay, federal prosecutors said. The 32-year-old Florida resident was sentenced to three years and one month in federal prison last Friday, after pleading guilty to conspiracy to commit wire fraud, court papers show. The former NFL athlete also must pay restitution. Bellamy obtained a Paycheck Protection Program loan of $1.2 million for his company, Drip Entertainment LLC, under bogus documents and false inf…

SHARE

by Cecilia Levine