ORLANDO, FL — Carolina Amesty, a former state representative from central Florida, has been arrested on federal fraud charges, accused of stealing $122,000 in COVID-19 relief funds. Amesty, 43, faces …
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pandemic relief fraud
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Myaika Gross, a 40-year-old former United States Postal Service employee from Denham Springs, Louisiana, pleaded guilty to wire fraud for defrauding pandemic relief programs, admitting to fraudulently obtaining $65,928 in …
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WEST HAVEN, CT – The city of West Haven will be reimbursed approximately $1 million from its insurance carrier for funds stolen by a former state representative and his associates …
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Fake Financial Services ScamsFinancial
Deandre Merritt and Co-Conspirators Sentenced for Fraudulent Schemes
U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and …
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FRESNO, CA – Henry Ellard Jr., 39, of Fresno, pleaded guilty today to fraudulently obtaining $144,000 in COVID-19 relief funds from the Small Business Administration (SBA), the U.S. Attorney’s Office …