EIDL loan fraud

Andrew Hollins, 38, of Colchester and New York City, has been sentenced to over five years in federal prison following his guilty pleas to charges including narcotics trafficking, wire fraud, …

Luquay Zahir, 50, of Atlantic City, New Jersey, pleaded guilty to fraudulently obtaining over $30,000 in COVID-19 relief funds. Zahir, the former Ross Family Service Coordinator for the Atlantic City …