A Glendale man is set to be sentenced on March 2 after admitting to his role in a scheme that attempted to fraudulently obtain more than $1.9 million in federal …
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pandemic relief scam
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Schenectady, N.Y. — A Schenectady businessman already serving federal prison time for his role in a mafia-linked cocaine trafficking operation was sentenced Friday in a separate fraud case alongside his …
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Fake Financial Services ScamsFinancial
Herman Nash Sentenced to 18 Months for Stealing $800,000 in COVID-19 Relief Funds
By WILLIAM MOORE Daily Journal OXFORD — A 63-year-old man from Caledonia, Herman Nash, has been sentenced to 18 months in federal prison after stealing $800,000 in COVID-19 pandemic relief …