Tag:

COVID-19 Relief Funds

Freeport, NY
News
Freeport Tax Preparer Stole $2M Through False Returns, COVID-19 Relief Fraud, DOJ Says Freeport Tax Preparer Stole $2M Through False Returns, COVID-19 Relief Fraud, DOJ Says
Freeport Tax Preparer Stole $2M Through False Returns, Covid-19 Relief Fraud, DOJ Says A Long Island tax preparer is facing federal charges for allegedly…

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by Michael Mashburn
North Wales, PA
News
North Wales Dad Stole $43K From Softball Non-Profit While Raising $25K+ From GoFundMe DA North Wales Dad Stole $43K From Softball Non-Profit While Raising $25K+ From GoFundMe DA
North Wales Dad Stole $43K From Softball Non-Profit While Raising $25K+ From GoFundMe DA A North Wales man is accused of stealing over $43,000 from…

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by Jillian Pikora
Atlantic City, NJ
Police & Fire
Former AC Housing Authority Coordinator Fraudulently Obtained Covid-19 Relief Funds: Feds Former AC Housing Authority Coordinator Fraudulently Obtained Covid-19 Relief Funds: Feds
Former AC Housing Authority Coordinator Fraudulently Obtained Covid-19 Relief Funds: Feds A 50-year-old Atlantic City resident admitted on Monday, Jan.…

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by Sam Barron
Conshohocken-Plymouth Meeting, PA
Politics
SEPTA Fare Increases, Service Cuts Could Happen To Transit Agencies Statewide: PA State Rep SEPTA Fare Increases, Service Cuts Could Happen To Transit Agencies Statewide: PA State Rep
SEPTA Fare Increases, Service Cuts Could Happen To Transit Agencies Statewide: PA State Rep SEPTA is proposing major fare increases and cutting services…

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by Merriell Moyer
Arlington, VA
News
Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds
Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds The trailblazing founder of Casa Ruby, a DC-based…

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by Zak Failla
Vernon-Rockville, CT
News
$100K Scheme: CT Man Fraudulently Obtained COVID Relief Funds, Used For Personal Expenses $100K Scheme: CT Man Fraudulently Obtained COVID Relief Funds, Used For Personal Expenses
$100K Scheme: CT Man Fraudulently Obtained COVID Relief Funds, Used For Personal Expenses A Connecticut man has admitted to fraudulently obtaining…

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by Ben Crnic
New Haven, CT
News
COVID-19: Wife Of Former CT Lawmaker Gets Prison Time For Stealing Relief Funds COVID-19: Wife Of Former CT Lawmaker Gets Prison Time For Stealing Relief Funds
Covid-19: Wife Of Former CT Lawmaker Gets Prison Time For Stealing Relief Funds The wife of a former Connecticut state representative will spend time in…

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by Ben Crnic
Dorchester, MA
Police & Fire
Brighton Food Truck Owner Used $1.5M Of Covid Relief Funds To Buy Stocks: Feds Brighton Food Truck Owner Used $1.5M Of Covid Relief Funds To Buy Stocks: Feds
Brighton Food Truck Owner Used $1.5M Of Covid Relief Funds To Buy Stocks: Feds A Brighton food truck owner admitted this week to filing fake loan…

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by Josh Lanier
Lower Merion-Narberth, PA
Police & Fire
PA Woman Stole $162K In COVID-19 Relief Funds Intended For Renters Facing Eviction PA Woman Stole $162K In COVID-19 Relief Funds Intended For Renters Facing Eviction
PA Woman Stole $162K In Covid-19 Relief Funds Intended For Renters Facing Eviction A 53-year-old Pennsylvania woman stole more than $162,000 in…

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by Nicole Acosta
Dorchester, MA
News
Boston Food Truck Owner Charged With Stealing $1.5M In COVID Funds: Feds Boston Food Truck Owner Charged With Stealing $1.5M In COVID Funds: Feds
Boston Food Truck Owner Charged With Stealing $1.5M In COVID Funds: Feds A 55-year-old Boston food truck owner faces up to 20 years in prison after he…

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by Josh Lanier
Quincy, MA
News
Ex-Owner Of Illicit Boston-Area Massage Parlor Sentenced For Fraud Ex-Owner Of Illicit Boston-Area Massage Parlor Sentenced For Fraud
Ex-Owner Of Illicit Boston-Area Massage Parlor Sentenced For Fraud A woman was sentenced to three years of probation for fraudulently obtaining tens of…

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by David Cifarelli
Monsey, NY
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…

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by Joe Lombardi
Brookfield, CT
News
COVID-19: Fairfield County Man Admits To Fraudulently Obtaining $4M In Relief Funds COVID-19: Fairfield County Man Admits To Fraudulently Obtaining $4M In Relief Funds
Covid-19: Fairfield County Man Admits To Fraudulently Obtaining $4M In Relief Funds A Fairfield County man pleaded guilty to charges related to his scheme…

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by Nicole Valinote
Chappaqua, NY
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…

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by Cecilia Levine
Lower Paxton, PA
News
PA Mayor Wants To Dive Into $13M COVID Relief Funds For Splashy Renovations To Pools PA Mayor Wants To Dive Into $13M COVID Relief Funds For Splashy Renovations To Pools
PA Mayor Wants To Dive Into $13M COVID Relief Funds For Splashy Renovations To Pools A Pennsylvania mayor is looking for the public's input about possibly…

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by Jillian Pikora