federal benefits fraud

Xing Zheng, 35, of Queens, New York, has been sentenced to more than two years in federal prison after being convicted of laundering nearly $3 million in fraudulently obtained federal …

Newton Ofioritse Jemide, a 47-year-old Nigerian national extradited from France, has pleaded guilty to wire fraud conspiracy for his involvement in a scheme to fraudulently obtain federal disaster and government …